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41 BPG LIMITED

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41 BPG LIMITED

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Key Data

Status

Active

Company No.

07476747

Incorporation date

22/12/2010

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces MK19 7ESCopy
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Latest events (Record since 22/12/2010)
dot icon14/02/2026
Confirmation statement made on 2025-12-21 with updates
View PDF (4 pages)
dot icon10/02/2026
Director's details changed for Luca Angelo Tassarotti on 2026-02-10
View PDF (2 pages)
dot icon27/01/2026
Termination of appointment of Matthew William Glyn as a director on 2026-01-27
View PDF (1 pages)
dot icon08/12/2025
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
View PDF (1 pages)
dot icon18/09/2025
Termination of appointment of Timothy Michael Taylor as a secretary on 2025-09-18
View PDF (1 pages)
dot icon18/09/2025
Appointment of 1St Choice Properties as a secretary on 2025-09-18
View PDF (2 pages)
dot icon18/09/2025
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
View PDF (1 pages)
dot icon25/06/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon02/08/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon29/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon22/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon14/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon12/03/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon19/02/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with updates
View PDF (4 pages)
dot icon24/10/2017
Statement by Directors
View PDF (1 pages)
dot icon24/10/2017
Statement of capital on 2017-10-24
View PDF (3 pages)
dot icon24/10/2017
Solvency Statement dated 07/10/17
View PDF (1 pages)
dot icon24/10/2017
Resolutions
View PDF (1 pages)
dot icon07/08/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon23/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon08/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Appointment of Lucia Guiseppe Angelo Tassarotti as a director on 2015-07-17
View PDF (3 pages)
dot icon27/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon15/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon13/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
Appointment of Mr Timothy Michael Taylor as a secretary
View PDF (2 pages)
dot icon10/01/2014
Termination of appointment of Lincoln Peter Leet Rivers as a secretary
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Graham Gabie as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Lincoln Peter Leet Rivers as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Anna Albright as a director
View PDF (1 pages)
dot icon10/01/2014
Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 2014-01-10
View PDF (1 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon04/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (8 pages)
dot icon11/12/2012
Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 2012-12-11
View PDF (2 pages)
dot icon22/11/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon08/11/2012
Appointment of Matthew William Glyn as a director
View PDF (3 pages)
dot icon08/11/2012
Termination of appointment of Elizabeth Glyn as a director
View PDF (2 pages)
dot icon03/02/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (16 pages)
dot icon22/12/2010
Incorporation
View PDF (45 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.76K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gabie, Graham
Director
22/12/2010 - 01/06/2013
15
Albright, Anna Ruth
Director
22/12/2010 - 01/06/2013
7
Rivers, Lincoln Peter Leet
Director
22/12/2010 - 01/06/2013
4
Glyn, Elizabeth Louise
Director
22/12/2010 - 26/10/2012
7
Tassarotti, Luca Angelo
Director
17/07/2015 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 41 BPG LIMITED

41 BPG LIMITED is an(a) Active company incorporated on 22/12/2010 with the registered office located at 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces MK19 7ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41 BPG LIMITED?

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41 BPG LIMITED is currently Active. It was registered on 22/12/2010 .

Where is 41 BPG LIMITED located?

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41 BPG LIMITED is registered at 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces MK19 7ES.

What does 41 BPG LIMITED do?

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41 BPG LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41 BPG LIMITED?

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The latest filing was on 14/02/2026: Confirmation statement made on 2025-12-21 with updates.