42 Bpg Limited

General information

Name:

42 Bpg Ltd

Office Address:

Flat 5 42 Belsize Park Gardens NW3 4LY London

Number: 05104252

Incorporation date: 2004-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 42 Bpg Limited firm has been operating in this business for 21 years, as it's been founded in 2004. Started with Registered No. 05104252, 42 Bpg is categorised as a Private Limited Company located in Flat 5, London NW3 4LY. This company's classified under the NACE and SIC code 98000 - Residents property management. April 30, 2022 is the last time account status updates were filed.

Considering this firm's constant development, it was necessary to find extra directors: Gillian C. and Peter L. who have been working together since 2021 to exercise independent judgement of this business. To find professional help with legal documentation, the business has been utilizing the skillset of Peter L. as a secretary since April 2007.

Financial data based on annual reports

Company staff

Gillian C.

Role: Director

Appointed: 20 August 2021

Latest update: 20 March 2025

Peter L.

Role: Secretary

Appointed: 24 April 2007

Latest update: 20 March 2025

Peter L.

Role: Director

Appointed: 30 July 2004

Latest update: 20 March 2025

People with significant control

Peter L.
Notified on 6 April 2016
Ceased on 4 April 2024
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom on Mon, 9th Jun 2025 to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH (AD01)
filed on: 9th, June 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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