42 Bpg Limited

General information


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


Data updated on:

This 42 Bpg Limited firm has been operating in this business for 16 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, 2019 is the last time account status updates were filed.

Considering this firm's constant development, it was necessary to find extra directors: Jan D., Peter L. and Simon S. who have been working together since 2008 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.

Peter L. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Jan D.

Role: Director

Appointed: 29 January 2008

Latest update: 6 July 2020

Peter L.

Role: Secretary

Appointed: 24 April 2007

Latest update: 6 July 2020

Peter L.

Role: Director

Appointed: 30 July 2004

Latest update: 6 July 2020

Simon S.

Role: Director

Appointed: 16 April 2004

Latest update: 6 July 2020

People with significant control

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

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates Thu, 16th Apr 2020 (CS01)
filed on: 21st, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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