BGP PROPERTIES LTD

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

This company is commonly known as Bgp Properties Ltd. The company was founded 3 years ago and was given the registration number 13041620. The firm's registered office is in LONDON. You can find them at Apartment 10, 21 Belsize Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BGP PROPERTIES LTD
Company Number	:	13041620
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Apartment 10, 21 Belsize Lane, London, England, NW3 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Apartment 10, 21 Belsize Lane, London, England, NW3 5AS	Director	24 November 2020	Active
Apartment 10, 21 Belsize Lane, London, England, NW3 5AS	Director	24 November 2020	Active

People with Significant Control

Mr Leon Saul Blitz
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	England
Address	:	Apartment 10, 21 Belsize Lane, London, England, NW3 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Cara Lee Blitz
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	Apartment 10, 21 Belsize Lane, London, England, NW3 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jonathan Ilan Blitz
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	July 1998
Nationality	:	British
Country of residence	:	England
Address	:	Apartment 10, 21 Belsize Lane, London, England, NW3 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-05	Accounts	Accounts with accounts type micro entity.	Download
2023-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-10	Accounts	Accounts with accounts type micro entity.	Download
2022-11-10	Accounts	Change account reference date company previous shortened.	Download
2022-07-14	Accounts	Accounts with accounts type dormant.	Download
2022-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-24	Incorporation	Incorporation company.	Download