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 20 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., Jan D. 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.

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

Financial data based on annual reports

Company staff

Gillian C.

Role: Director

Appointed: 20 August 2021

Latest update: 22 February 2024

Jan D.

Role: Director

Appointed: 29 January 2008

Latest update: 22 February 2024

Peter L.

Role: Secretary

Appointed: 24 April 2007

Latest update: 22 February 2024

Peter L.

Role: Director

Appointed: 30 July 2004

Latest update: 22 February 2024

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 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

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Change of registered address from Flat 5 42 Belsize Park Gardens London NW3 4LY on Wed, 6th Dec 2023 to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (AD01)
filed on: 6th, December 2023
address
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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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