This company is commonly known as 42 Bpg Limited. The company was founded 20 years ago and was given the registration number 05104252. The firm's registered office is in LONDON. You can find them at Flat 5, 42 Belsize Park Gardens, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 42 BPG LIMITED |
|---|---|---|
| Company Number | : | 05104252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2004 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 5, 42 Belsize Park Gardens, London, NW3 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 5, 42 Belsize Park Gardens, Belsize Park, NW3 4LY | Secretary | 24 April 2007 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 20 August 2021 | Active |
| 6 42, Belsize Park Gardens, London, NW3 4LY | Director | 29 January 2008 | Active |
| Flat 5, 42 Belsize Park Gardens, Belsize Park, NW3 4LY | Director | 30 July 2004 | Active |
| Flat 10, 42 Belsize Park Gardens, London, NW3 4LY | Secretary | 14 February 2005 | Active |
| Flat 2, 42 Belsize Park Gardens, London, NW3 4LY | Secretary | 16 April 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 April 2004 | Active |
| Flat 10, 42 Belsize Park Gardens, London, NW3 4LY | Director | 30 July 2004 | Active |
| Flat 1, 42 Belsize Park Gardens, London, NW3 4LY | Director | 16 April 2004 | Active |
| Flat 1 Provost Court, Eton Road, London, NW3 4SR | Director | 30 July 2004 | Active |
| 19 Lakeview, Edgware, HA8 7RT | Director | 16 April 2004 | Active |
| 19 Lake View, Edgware, HA8 7RT | Director | 16 April 2004 | Active |
| Flat 2, 42 Belsize Park Gardens, London, NW3 4LY | Director | 16 April 2004 | Active |
| Mr Peter David Leaback | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-21 | Officers | Change person director company with change date. | Download |
| 2018-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.