CompaniesInTheUK

41 BPG LIMITED

Company number 07476747 ·

Active

59 filings

Date Filing
5 May 2026 Appointment of Mrs Dagmar Carnevale Lavezzoli as a director on 2026-04-29 · 2 pages View document
14 Feb 2026 Confirmation statement made on 2025-12-21 with updates · 4 pages View document
10 Feb 2026 Director's details changed for Luca Angelo Tassarotti on 2026-02-10 · 2 pages View document
27 Jan 2026 Termination of appointment of Matthew William Glyn as a director on 2026-01-27 · 1 page View document
8 Dec 2025 Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes British Forces MK19 7ES on 2025-12-08 · 1 page View document
18 Sep 2025 Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-09-18 · 1 page View document
18 Sep 2025 Appointment of 1St Choice Properties as a secretary on 2025-09-18 · 2 pages View document
18 Sep 2025 Termination of appointment of Timothy Michael Taylor as a secretary on 2025-09-18 · 1 page View document
25 Jun 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
24 Oct 2017 SOLVENCY STATEMENT DATED 07/10/17 View document
24 Oct 2017 STATEMENT BY DIRECTORS View document
24 Oct 2017 24/10/17 STATEMENT OF CAPITAL GBP 4 View document
24 Oct 2017 REDUCE ISSUED CAPITAL 10/10/2017 View document
7 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
23 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 DIRECTOR APPOINTED LUCIA GUISEPPE ANGELO TASSAROTTI View document
27 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
13 Jan 2014 SECRETARY APPOINTED MR TIMOTHY MICHAEL TAYLOR View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GABIE View document
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY LINCOLN PETER LEET RIVERS View document
10 Jan 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O LINCOLN RIVERS 41 BELSIZE PARK GARDENS HAMPSTEAD LONDON NW3 4JJ View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA ALBRIGHT View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LINCOLN PETER LEET RIVERS View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
11 Dec 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 37 HARLEY STREET LONDON W1G 8QG UNITED KINGDOM View document
22 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLYN View document
8 Nov 2012 DIRECTOR APPOINTED MATTHEW WILLIAM GLYN View document
3 Feb 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
22 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document