Bgp Real Estate Limited
Company Profile
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MicroBgp Real Estate Limited
12566470•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
21/04/2020
Company Age
6 years
Directors
5
Employees
4
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgp Real Estate Limited (12566470) is a private limited with share capital incorporated on 21/04/2020 (6 years old) and registered in london, W1W6XH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 21/04/2020
W1W6XH
4 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£1.56M
Net Assets
£2.20M
Cash
£0
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
30
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Resolution
Category:Resolution
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Incorporation Company
Category:Incorporation
Date:21-04-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date05/02/2025
Latest Accounts30/04/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
8Th Floor, Becket House, 36 Old Jewry, London, EC2R8DD
Related Companies
10
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH