Bpg Gracechurch Limited
Company Profile
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MicroBpg Gracechurch Limited
14261803•Private Limited With Share Capital
33 Sackville Street, London, W1S3EB
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Incorporated
28/07/2022
Company Age
3 years
Directors
5
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Bpg Gracechurch Limited (14261803) is a private limited with share capital incorporated on 28/07/2022 (3 years old) and registered in london, W1S3EB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/07/2022
W1S3EB
3 employees
Financial Overview
Total Assets
£26.27M
Liabilities
£24.26M
Net Assets
£2.01M
Est. Turnover
£9.99M
AI Estimated
Unreported
Cash
£2.74M
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Incorporation Company
Category:Incorporation
Date:28-07-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
33 Sackville Street, London, W1S3EBRegistered
6 Duke Street, London, SW1Y6BN
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Contact
33 Sackville Street, London, W1S3EB