Bpg (Uk) Limited

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Bpg (uk) Limited

05882652•Private Limited With Share Capital

Langley House, 53 Theobald Street, Borehamwood, WD64RT
Website03334560070

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Incorporated

20/07/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bpg (uk) Limited (05882652) is a private limited with share capital incorporated on 20/07/2006 (19 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/07/2006
WD64RT

Financial Overview

Total Assets

£34.3K

Liabilities

£374.6K

Net Assets

£-340.3K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
adrian robert arkell-springett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Termination Secretary Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2010
Legacy
Category:Annual Return
Date:25-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Address
Date:20-12-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Address
Date:19-06-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Mortgage
Date:15-03-2007
Incorporation Company
Category:Incorporation
Date:20-07-2006

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date24/12/2025
Latest Accounts31/07/2025

Trading Addresses

Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered

Contact

03334560070
bpglimited.co.uk
Langley House, 53 Theobald Street, Borehamwood, WD64RT