Bpg Limited, Dorking
Bpg Limited is a private limited company. Located at Office Suites 1 & 2 Old Kings Head Court, High Street, Dorking RH4 1AR, this 36 years old firm was incorporated on 1988-03-18 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).3 directors can be found in this firm: Maria P. (appointed on 01 January 2021), Colm M. (appointed on 01 January 2021), Christopher B. (appointed on 01 April 2002). As for the secretaries (1 in total), we can name: Christopher B. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Bpg Limited | |
| Number: 02232592 | |
| Incorporation date: 1988-03-18 | |
| End of financial year: 31 March |
| Address: |
Office Suites 1 & 2 Old Kings Head Court High Street Dorking RH4 1AR |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Bpg Eot Trustees Limited
15 October 2020
| Address | Studios 1 & 2, Old Kings Head Court 11 High Street, Dorking, Surrey, RH4 1AR, England |
| Legal authority | England And Wales Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12899646 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
6 April 2016 - 15 October 2020
| Nature of control: |
25-50% shares |
Robin G.
6 April 2016 - 15 October 2020
| Nature of control: |
25-50% shares |
Roger M.
6 April 2016 - 15 October 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 468,667 | 513,513 | 533,964 | 512,456 | 490,303 | 355,535 |
| Total Assets Less Current Liabilities | 370,863 | 387,004 | 393,847 | 310,902 | 251,208 | 184,781 |
| Fixed Assets | - | - | 19,903 | 16,154 | 13,549 | 7,478 |
The deadline for Bpg Limited confirmation statement filing is 2024-06-28. The last one was sent on 2023-06-14. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.
4 persons of significant control are reported in the official register, namely: Bpg Eot Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11 High Street, RH4 1AR Dorking, Surrey. Christopher B. that owns 1/2 or less of shares. Robin G. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, June 2023 | accounts |
Free Download
(9 pages)
|
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