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 17 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, 2020 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 Simeon 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: 5 July 2021

Peter L.

Role: Secretary

Appointed: 24 April 2007

Latest update: 5 July 2021

Peter L.

Role: Director

Appointed: 30 July 2004

Latest update: 5 July 2021

Simeon S.

Role: Director

Appointed: 16 April 2004

Latest update: 5 July 2021

People with significant control

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

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 30 April 2022
Confirmation statement last made up date 16 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on Thu, 30th Apr 2020 (AA)
filed on: 8th, February 2021
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
Company Age

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