BPG (UK) LIMITED
Company number 05882652 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 17 Dec 2025 | Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-17 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 3 pages | View document |
| 20 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Jan 2022 | Director's details changed for Mr Karl Lewis Carter on 2021-11-30 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 15 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM THE RETREAT, 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN BUTCHER / 25/10/2019 | View document |
| 8 Oct 2019 | FIRST GAZETTE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN BUTCHER / 01/07/2017 | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM COLLEGE BUSINESS CENTRE THE COLLEGE UTTOXETER NEW ROAD DERBY DE22 3WZ ENGLAND | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED RICHARD PIKE | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MR KARL LEWIS CARTER | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED ADRIAN ROBERT ARKELL-SPRINGETT | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Feb 2017 | PREVEXT FROM 30/07/2016 TO 31/07/2016 | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM LATHKILL HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP | View document |
| 16 Jan 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 July 2015 | View document |
| 29 Apr 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 | View document |
| 14 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts for the year ending 30 July 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN BUTCHER | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 27 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jan 2011 | SUB-DIVISION 14/01/11 | View document |
| 27 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN BUTCHER / 20/07/2010 · 2 pages | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BUTCHER | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MRS KAREN NORMA BUTCHER | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | View document |
| 26 Mar 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 40 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 10 Mar 2010 | SECRETARY APPOINTED MRS KAREN NORMA BUTCHER | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE HOMESTEAD THORPE ASHBOURNE DERBYSHIRE DE6 2AW | View document |
| 25 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 6 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 01/05/2008 | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 210 BURLEY LANE QUARNDON DERBY DE22 5JS | View document |
| 30 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 60 EMPRESS ROAD DERBY DE23 6TE | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |