BPG (UK) LIMITED

Key Data

Status

Active

Company No.

05882652

Incorporation date

20/07/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

24/12/2025

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

17/12/2025

Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-17

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

23/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (3 pages)

20/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

29/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

29/07/2022

Notification of Adrian Robert Arkell Springett as a person with significant control on 2022-04-11

View PDF (2 pages)

29/07/2022

Withdrawal of a person with significant control statement on 2022-07-29

View PDF (2 pages)

29/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

29/07/2022

Cessation of Brett John Butcher as a person with significant control on 2017-02-20

View PDF (1 pages)

29/07/2022

Termination of appointment of Karl Lewis Carter as a director on 2022-04-11

View PDF (1 pages)

29/07/2022

Termination of appointment of Richard Neil Pike as a director on 2022-03-31

View PDF (1 pages)

20/06/2022

Second filing of Confirmation Statement dated 2017-07-20

View PDF (6 pages)

25/05/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

24/05/2022

Termination of appointment of Brett John Butcher as a director on 2017-02-20

View PDF (1 pages)

24/01/2022

Director's details changed for Mr Karl Lewis Carter on 2021-11-30

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

04/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

15/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

25/10/2019

Director's details changed for Mr Brett John Butcher on 2019-10-25

View PDF (2 pages)

25/10/2019

Registered office address changed from The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY England to Langley House Park Road London N2 8EY on 2019-10-25

View PDF (1 pages)

08/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

02/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

23/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (5 pages)

20/07/2017

Director's details changed for Mr Brett John Butcher on 2017-07-01

View PDF (2 pages)

10/03/2017

Registered office address changed from College Business Centre the College Uttoxeter New Road Derby DE22 3WZ England to The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017-03-10

View PDF (1 pages)

10/03/2017

Appointment of Adrian Robert Arkell-Springett as a director on 2017-02-20

View PDF (2 pages)

10/03/2017

Appointment of Mr Karl Lewis Carter as a director on 2017-02-20

View PDF (2 pages)

10/03/2017

Appointment of Richard Pike as a director on 2017-02-20

View PDF (2 pages)

27/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

23/02/2017

Previous accounting period extended from 2016-07-30 to 2016-07-31

View PDF (1 pages)

17/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/02/2017

Registered office address changed from Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP to College Business Centre the College Uttoxeter New Road Derby DE22 3WZ on 2017-02-03

View PDF (1 pages)

16/01/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-07-30

View PDF (7 pages)

29/04/2016

Previous accounting period shortened from 2015-07-31 to 2015-07-30

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (3 pages)

13/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

14/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

14/08/2014

Termination of appointment of Karen Norma Butcher as a secretary on 2014-07-31

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (3 pages)

27/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (3 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

15/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

21/01/2011

Sub-division of shares on 2011-01-14

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

27/07/2010

Director's details changed for Brett John Butcher on 2010-07-20

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

13/04/2010

Termination of appointment of Karen Butcher as a director

View PDF (1 pages)

29/03/2010

Appointment of Mrs Karen Norma Butcher as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Peter Smith as a secretary

View PDF (1 pages)

26/03/2010

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (2 pages)

10/03/2010

Registered office address changed from the Homestead Thorpe Ashbourne Derbyshire DE6 2AW on 2010-03-10

View PDF (1 pages)

10/03/2010

Appointment of Mrs Karen Norma Butcher as a secretary

View PDF (1 pages)

25/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

28/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

06/05/2008

Director and secretary's change of particulars / peter smith / 01/05/2008

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: 210 burley lane quarndon derby DE22 5JS

View PDF (1 pages)

30/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2007

Registered office changed on 19/06/07 from: 60 empress road derby DE23 6TE

View PDF (1 pages)

10/04/2007

Ad 06/03/07--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2006

Incorporation

View PDF (18 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

31/07/2025

Next confirmation date

20/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
397.57K
-
0.00
-
-

2022
0
569.06K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Pike, Richard Neil	Director	20/02/2017 - 31/03/2022	218
Arkell-Springett, Adrian Robert	Director	20/02/2017 - Present	-

Persons with Significant Control

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

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Description

About BPG (UK) LIMITED

BPG (UK) LIMITED is an(a) Active company incorporated on 20/07/2006 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPG (UK) LIMITED?

BPG (UK) LIMITED is currently Active. It was registered on 20/07/2006 .

Where is BPG (UK) LIMITED located?

BPG (UK) LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does BPG (UK) LIMITED do?

BPG (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BPG (UK) LIMITED?

The latest filing was on 24/12/2025: Micro company accounts made up to 2025-07-31.