Bpg (UK) Limited. Head office in London. Check Director.

Bpg (UK) Limited, London

Bpg (Uk) Limited is a private limited company. Located at Langley House, Park Road, London N2 8EY, this 17 years old business was incorporated on 2006-07-20 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Adrian A. (appointed on 20 February 2017).

About
Name: Bpg (UK) Limited
Number: 05882652
Incorporation date: 2006-07-20
End of financial year: 31 July


Address:	Langley House Park Road London N2 8EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Adrian S.

11 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brett B.

20 July 2016 - 20 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	37,574	8,686	8,771	12,810	13,205	13,424	20,487	14,290	13,591	21,358	48,396	41,094	5,065
Fixed Assets	1,631	1,219	1,175	2,420	2,205	1,617	2,713	2,104	1,647	1,304	1,046	854	434
Intangible Fixed Assets	275	275	275	275	275	275	-	-	-	-	-	-	-
Number Shares Allotted	-	400	400	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	-165,705	-187,135	-204,550	-210,592	-211,146	-211,148	-	-	-	-	-	-	-
Tangible Fixed Assets	1,356	944	900	2,145	1,930	1,342	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-165,705	-187,135	-204,550	-210,592	-211,146	-211,148	-235,658	-279,417	-183,030	-176,382	-381,689	-556,828	-506,817

The due date for Bpg (Uk) Limited confirmation statement filing is 2024-08-03. The last one was sent on 2023-07-20. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Adrian S. who has over 3/4 of shares, 3/4 to full of voting rights. Brett B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on April 11, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 20, 2017 filed on: 24th, May 2022 \| officers	Free Download (1 page)
CH01	On November 30, 2021 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address Langley House Park Road London N2 8EY. Change occurred on October 25, 2019. Company's previous address: The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY England. filed on: 25th, October 2019 \| address	Free Download (1 page)
CH01	On October 25, 2019 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
CH01	On July 1, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AD01	New registered office address The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY. Change occurred on March 10, 2017. Company's previous address: College Business Centre the College Uttoxeter New Road Derby DE22 3WZ England. filed on: 10th, March 2017 \| address	Free Download (1 page)
AP01	On February 20, 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to July 30, 2016 (was July 31, 2016). filed on: 23rd, February 2017 \| accounts	Free Download (1 page)
AD01	New registered office address College Business Centre the College Uttoxeter New Road Derby DE22 3WZ. Change occurred on February 3, 2017. Company's previous address: Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP. filed on: 3rd, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 30, 2015 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from July 31, 2015 to July 30, 2015 filed on: 29th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on July 31, 2014 filed on: 14th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2014: 400.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 27th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 4th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on January 14, 2011 filed on: 21st, January 2011 \| capital	Free Download (5 pages)
CH01	On July 20, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 27th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, May 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on April 13, 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2010 filed on: 29th, March 2010 \| officers	Free Download (1 page)
AP01	On March 29, 2010 new director was appointed. filed on: 29th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2010 filed on: 26th, March 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 26, 2010 filed on: 26th, March 2010 \| officers	Free Download (1 page)
SH01	Capital declared on March 25, 2010: 40.00 GBP filed on: 26th, March 2010 \| capital	Free Download (2 pages)
AP03	Appointment (date: March 10, 2010) of a secretary filed on: 10th, March 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 10, 2010. Old Address: the Homestead Thorpe Ashbourne Derbyshire DE6 2AW filed on: 10th, March 2010 \| address	Free Download (1 page)
363a	Period up to July 25, 2009 - Annual return with full member list filed on: 25th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 6th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/12/07 from: 210 burley lane quarndon derby DE22 5JS filed on: 20th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/12/07 from: 210 burley lane quarndon derby DE22 5JS filed on: 20th, December 2007 \| address	Free Download (1 page)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/06/07 from: 60 empress road derby DE23 6TE filed on: 19th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: 60 empress road derby DE23 6TE filed on: 19th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on March 6, 2007. Value of each share 1 £, total number of shares: 4. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 6, 2007. Value of each share 1 £, total number of shares: 4. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
288b	On April 10, 2007 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
288b	On April 10, 2007 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (18 pages)

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