BPG HOLDING (UK) LTD

Key Data

Status

Active

Company No.

09271255

Incorporation date

20/10/2014

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2014)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

29/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

23/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

09/07/2024

Registration of a charge with Charles court order to extend. Charge code 092712550065, created on 2023-10-25

View PDF (7 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

18/09/2023

Registration of charge 092712550062, created on 2023-09-04

View PDF (4 pages)

18/09/2023

Registration of charge 092712550063, created on 2023-09-04

View PDF (4 pages)

18/09/2023

Registration of charge 092712550064, created on 2023-09-04

View PDF (4 pages)

16/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

13/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

21/01/2022

Registration of charge 092712550061, created on 2022-01-21

View PDF (4 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

06/12/2021

Registration of charge 092712550060, created on 2021-12-06

View PDF (4 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

19/02/2021

Registration of charge 092712550059, created on 2021-02-19

View PDF (4 pages)

16/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

29/04/2020

Registration of charge 092712550058, created on 2020-04-29

View PDF (4 pages)

09/02/2020

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

08/11/2019

Registration of charge 092712550057, created on 2019-11-07

View PDF (6 pages)

23/10/2019

Registration of charge 092712550056, created on 2019-10-22

View PDF (6 pages)

04/03/2019

Registration of charge 092712550054, created on 2019-03-01

View PDF (6 pages)

04/03/2019

Registration of charge 092712550055, created on 2019-03-01

View PDF (6 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

22/11/2018

Registration of charge 092712550049, created on 2018-11-16

View PDF (5 pages)

22/11/2018

Registration of charge 092712550050, created on 2018-11-16

View PDF (6 pages)

22/11/2018

Registration of charge 092712550051, created on 2018-11-16

View PDF (5 pages)

22/11/2018

Registration of charge 092712550053, created on 2018-11-16

View PDF (6 pages)

22/11/2018

Registration of charge 092712550052, created on 2018-11-16

View PDF (5 pages)

19/11/2018

Registration of acquisition 092712550044, acquired on 2018-11-16

View PDF (4 pages)

19/11/2018

Registration of acquisition 092712550045, acquired on 2018-11-16

View PDF (4 pages)

19/11/2018

Registration of acquisition 092712550047, acquired on 2018-11-16

View PDF (4 pages)

19/11/2018

Registration of acquisition 092712550046, acquired on 2018-11-16

View PDF (4 pages)

19/11/2018

Registration of acquisition 092712550048, acquired on 2018-11-16

View PDF (4 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (3 pages)

23/08/2018

Registration of charge 092712550043, created on 2018-08-17

View PDF (5 pages)

11/08/2018

Registration of charge 092712550042, created on 2018-08-10

View PDF (6 pages)

17/05/2018

Registration of charge 092712550041, created on 2018-05-16

View PDF (5 pages)

09/05/2018

Registration of charge 092712550040, created on 2018-05-04

View PDF (5 pages)

07/03/2018

Registration of charge 092712550039, created on 2018-03-06

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/01/2018

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

View PDF (6 pages)

10/11/2017

Registration of charge 092712550037, created on 2017-11-09

View PDF (19 pages)

10/11/2017

Registration of charge 092712550038, created on 2017-11-09

View PDF (6 pages)

01/09/2017

Registration of charge 092712550030, created on 2017-08-25

View PDF (5 pages)

01/09/2017

Registration of charge 092712550031, created on 2017-08-25

View PDF (5 pages)

01/09/2017

Registration of charge 092712550032, created on 2017-08-25

View PDF (5 pages)

01/09/2017

Registration of charge 092712550034, created on 2017-08-25

View PDF (5 pages)

01/09/2017

Registration of charge 092712550033, created on 2017-08-25

View PDF (5 pages)

01/09/2017

Registration of charge 092712550035, created on 2017-08-25

View PDF (5 pages)

01/09/2017

Registration of charge 092712550036, created on 2017-08-25

View PDF (5 pages)

06/07/2017

Registration of a charge with Charles court order to extend. Charge code 092712550029, created on 2016-05-03

View PDF (35 pages)

08/03/2017

Registration of charge 092712550023, created on 2017-03-03

View PDF (7 pages)

08/03/2017

Registration of charge 092712550022, created on 2017-03-03

View PDF (24 pages)

08/03/2017

Registration of charge 092712550024, created on 2017-03-03

View PDF (6 pages)

08/03/2017

Registration of charge 092712550026, created on 2017-03-03

View PDF (7 pages)

08/03/2017

Registration of charge 092712550028, created on 2017-03-03

View PDF (8 pages)

08/03/2017

Registration of charge 092712550027, created on 2017-03-03

View PDF (6 pages)

08/03/2017

Registration of charge 092712550025, created on 2017-03-03

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/01/2017

Registration of charge 092712550013, created on 2017-01-25

View PDF (5 pages)

27/01/2017

Registration of charge 092712550016, created on 2017-01-25

View PDF (5 pages)

27/01/2017

Registration of charge 092712550014, created on 2017-01-25

View PDF (5 pages)

27/01/2017

Registration of charge 092712550015, created on 2017-01-25

View PDF (5 pages)

27/01/2017

Registration of charge 092712550017, created on 2017-01-25

View PDF (5 pages)

27/01/2017

Registration of charge 092712550018, created on 2017-01-25

View PDF (5 pages)

27/01/2017

Registration of charge 092712550019, created on 2017-01-25

View PDF (5 pages)

27/01/2017

Registration of charge 092712550020, created on 2017-01-25

View PDF (5 pages)

27/01/2017

Registration of charge 092712550021, created on 2017-01-25

View PDF (6 pages)

11/01/2017

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

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

10/05/2016

Registration of charge 092712550012, created on 2016-04-21

View PDF (5 pages)

29/04/2016

Registration of charge 092712550004, created on 2016-04-21

View PDF (5 pages)

29/04/2016

Registration of charge 092712550005, created on 2016-04-21

View PDF (5 pages)

29/04/2016

Registration of charge 092712550006, created on 2016-04-21

View PDF (5 pages)

29/04/2016

Registration of charge 092712550007, created on 2016-04-21

View PDF (5 pages)

29/04/2016

Registration of charge 092712550008, created on 2016-04-21

View PDF (5 pages)

29/04/2016

Registration of charge 092712550009, created on 2016-04-21

View PDF (5 pages)

29/04/2016

Registration of charge 092712550010, created on 2016-04-21

View PDF (5 pages)

29/04/2016

Registration of charge 092712550011, created on 2016-04-21

View PDF (5 pages)

05/04/2016

Registration of charge 092712550001, created on 2016-03-24

View PDF (5 pages)

05/04/2016

Registration of charge 092712550002, created on 2016-03-29

View PDF (5 pages)

05/04/2016

Registration of charge 092712550003, created on 2016-03-24

View PDF (5 pages)

14/01/2016

Current accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

30/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

02/06/2015

Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom to 17 Hanover Square London W1S 1JY on 2015-06-02

View PDF (1 pages)

20/10/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-56.91 % *

* during past year

Cash in Bank

£546,075.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
897.40K
-
0.00
1.04M
-

2022
1
973.03K
-
0.00
1.27M
-

2023
1
1.31M
-
0.00
546.08K
-

2023
1
1.31M
-
0.00
546.08K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.31M £34.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

546.08K £-56.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butt, Sheeraz	Director	20/10/2014 - Present	3

Persons with Significant Control

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

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BPG HOLDING (UK) LTD

BPG HOLDING (UK) LTD is an(a) Active company incorporated on 20/10/2014 with the registered office located at 17 Hanover Square, London W1S 1JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BPG HOLDING (UK) LTD?

BPG HOLDING (UK) LTD is currently Active. It was registered on 20/10/2014 .

Where is BPG HOLDING (UK) LTD located?

BPG HOLDING (UK) LTD is registered at 17 Hanover Square, London W1S 1JY.

What does BPG HOLDING (UK) LTD do?

BPG HOLDING (UK) LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BPG HOLDING (UK) LTD have?

BPG HOLDING (UK) LTD had 1 employees in 2023.

What is the latest filing for BPG HOLDING (UK) LTD?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.