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22 BPG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22 Bpg Limited. The company was founded 13 years ago and was given the registration number 07596932. The firm's registered office is in LONDON. You can find them at 76a Belsize Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:22 BPG LIMITED
Company Number:07596932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:76a Belsize Lane, London, NW3 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ

Secretary29 September 2023Active
Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ

Director21 April 2022Active
Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ

Director08 April 2011Active
Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ

Director29 September 2023Active
76a, Belsize Lane, London, United Kingdom, NW3 5BJ

Secretary08 April 2011Active
76a, Belsize Lane, London, United Kingdom, NW3 5BJ

Director08 April 2011Active
76a, Belsize Lane, London, United Kingdom, NW3 5BJ

Director08 April 2011Active

People with Significant Control

Mr Theodore Francois Roussel
Notified on:29 September 2023
Status:Active
Date of birth:April 1992
Nationality:French
Country of residence:England
Address:Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raoul David Cassen
Notified on:14 December 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Adam Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Irish
Country of residence:England
Address:76a, Belsize Lane, London, England, NW3 5BJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Clementine Aurelie Rancon
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:French
Country of residence:England
Address:76a, Belsize Lane, London, England, NW3 5BJ
Nature of control:
  • Voting rights 25 to 50 percent
Susan Margaret Morgan
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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