BG PROPERTY FINANCE LLP

Key Data

Status

Active

Company No.

OC302828

Incorporation date

13/08/2002

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

13/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

31/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

25/03/2026

Change of details for Mr Richard Janusz Lewczynski as a person with significant control on 2026-03-25

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

10/05/2023

Termination of appointment of Richard Lewczynski Limited as a member on 2023-05-02

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

25/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

21/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/09/2020

Member's details changed for Richard Lewczynski Limited on 2020-09-02

View PDF (1 pages)

10/09/2020

Member's details changed for Michael Watkins Limited on 2020-08-27

View PDF (1 pages)

10/09/2020

Change of details for Mr Richard Janusz Lewczynski as a person with significant control on 2020-09-10

View PDF (2 pages)

10/09/2020

Change of details for Mr Michael Mike Watkins as a person with significant control on 2020-08-25

View PDF (2 pages)

26/08/2020

Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2020-08-26

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-04-03

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-13

View PDF (5 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/09/2014

Annual return made up to 2014-08-13

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-08-13

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/01/2013

Appointment of Richard Lewczynski Limited as a member

View PDF (3 pages)

06/01/2013

Appointment of Michael Watkins Limited as a member

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-13

View PDF (3 pages)

01/08/2012

Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 2012-08-01

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-13

View PDF (3 pages)

07/09/2011

Member's details changed for Mr Michael Watkins on 2011-08-13

View PDF (2 pages)

07/09/2011

Member's details changed for Richard Lewczynski on 2011-08-13

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-08-13

View PDF (8 pages)

07/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/10/2009

Annual return made up to 13/08/09

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/09/2008

Annual return made up to 13/08/08

View PDF (2 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/08/2007

Annual return made up to 13/08/07

View PDF (2 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/08/2006

Annual return made up to 13/08/06

View PDF (2 pages)

01/08/2006

Member resigned

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/09/2005

Annual return made up to 13/08/05

View PDF (4 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/08/2004

Annual return made up to 13/08/04

View PDF (4 pages)

24/08/2004

Member's particulars changed

View PDF (1 pages)

07/07/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

06/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

02/09/2003

Annual return made up to 13/08/03

View PDF (5 pages)

02/09/2003

Member's particulars changed

View PDF (1 pages)

13/05/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/04/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
94.36K
-
0.00
-
-

2022
1
2.26K
-
0.00
-
-

2023
1
54.69K
-
0.00
-
-

2023
1
54.69K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

54.69K £2.32K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Liddelow, Clive Robert Giles	LLP Member	13/08/2002 - 07/03/2006	1
RICHARD LEWCZYNSKI LIMITED	LLP Member	15/11/2012 - 02/05/2023	-
Lewczynski, Richard Janusz	LLP Designated Member	13/08/2002 - Present	-
Watkins, Michael Mike	LLP Designated Member	13/08/2002 - Present	1
MICHAEL WATKINS LIMITED	LLP Member	15/11/2012 - Present	-

Persons with Significant Control

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

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Description

About BG PROPERTY FINANCE LLP

BG PROPERTY FINANCE LLP is an(a) Active company incorporated on 13/08/2002 with the registered office located at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BG PROPERTY FINANCE LLP?

BG PROPERTY FINANCE LLP is currently Active. It was registered on 13/08/2002 .

Where is BG PROPERTY FINANCE LLP located?

BG PROPERTY FINANCE LLP is registered at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

How many employees does BG PROPERTY FINANCE LLP have?

BG PROPERTY FINANCE LLP had 1 employees in 2023.

What is the latest filing for BG PROPERTY FINANCE LLP?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-03 with no updates.