Bpg (UK) Limited

General information

Name:

Bpg (UK) Ltd

Office Address:

Langley House Park Road N2 8EY London

Number: 05882652

Incorporation date: 2006-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bpg (UK) Limited company has been offering its services for 15 years, as it's been established in 2006. Registered with number 05882652, Bpg (UK) is categorised as a Private Limited Company with office in Langley House, London N2 8EY. This company's classified under the NACE and SIC code 68310 meaning Real estate agencies. Bpg (UK) Ltd released its account information for the financial year up to 2020-07-31. The most recent confirmation statement was submitted on 2020-07-20.

Our info describing the enterprise's executives reveals the existence of four directors: Richard P., Karl C., Adrian A. and Brett B. who became members of the Management Board on 2017-02-20, 2006-07-20.

Brett B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 20 February 2017

Latest update: 12 December 2020

Karl C.

Role: Director

Appointed: 20 February 2017

Latest update: 12 December 2020

Adrian A.

Role: Director

Appointed: 20 February 2017

Latest update: 12 December 2020

Brett B.

Role: Director

Appointed: 20 July 2006

Latest update: 12 December 2020

People with significant control

Brett B.
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 February 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 30 July 2015
Date Approval Accounts 26 June 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 31 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 21 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 21 April 2013
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on July 31, 2020 (AA)
filed on: 2nd, November 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Lathkill House Rtc Business Park London Road

Post code:

DE24 8UP

City / Town:

Derby

HQ address,
2013

Address:

Lathkill House Rtc Business Park London Road

Post code:

DE24 8UP

City / Town:

Derby

HQ address,
2014

Address:

Lathkill House Rtc Business Park London Road

Post code:

DE24 8UP

City / Town:

Derby

HQ address,
2015

Address:

Lathkill House Rtc Business Park London Road

Post code:

DE24 8UP

City / Town:

Derby

HQ address,
2016

Address:

College Business Centre The College Uttoxeter New Road

Post code:

DE22 3WZ

City / Town:

Derby

Accountant/Auditor,
2015 - 2012

Name:

Np & Associates Limited

Address:

2 Besthorpe Close Oakwood

Post code:

DE21 4RQ

City / Town:

Derby

Accountant/Auditor,
2014

Name:

Np & Associates Limited

Address:

2 Besthorpe Close Oakwood

Post code:

DE1 2GY

City / Town:

Derby

Accountant/Auditor,
2016 - 2013

Name:

Np & Associates Limited

Address:

2 Besthorpe Close Oakwood

Post code:

DE21 4RQ

City / Town:

Derby

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Services (by SIC Code)

  • 68310 : Real estate agencies
14
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