Bgre Uk Pm Limited

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Bgre Uk Pm Limited

04852607•Private Limited With Share Capital

Level 10, 100 Bishopsgate, London, EC2N4AG

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Incorporated

31/07/2003

Company Age

23 years

Directors

6

Employees

90

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Bgre Uk Pm Limited (04852607) is a private limited with share capital incorporated on 31/07/2003 (23 years old) and registered in london, EC2N4AG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 31/07/2003
EC2N4AG
90 employees

Financial Overview

Total Assets

£70.08M

Liabilities

£68.62M

Net Assets

£1.46M

Turnover

£11.30M

Cash

£69.84M

Key Metrics

90

Employees

6

Directors

1

Shareholders

Board of Directors

5
C
charlotte marie dean
director
D
daniel michael scanlon
director
R
richard hart powers
director
J
jennifer draper
director
P
paras maalde
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Resolution
Category:Resolution
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Resolution
Category:Resolution
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2012
Change Of Name Notice
Category:Change Of Name
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2010
Change Of Name Notice
Category:Change Of Name
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/07/2026
Latest Accounts31/12/2025

Trading Addresses

Level 10, 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

Level 10, 100 Bishopsgate, London, EC2N4AG