42 BPG Limited

Company Registration Number: 05104252

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 BPG Limited is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in London.

Registered Address

FLAT 5
42 BELSIZE PARK GARDENS
LONDON
NW3 4LY

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 4LY

Registration Data

Company Number

05104252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£12,000£0£0£0£0£0£0£0£0£0£0
Current Assets £6,133£38,418£2,982£2,211£2,056£4,173£7,792£2,519£4,156£2,398£2,569£2,311
of which Cash £3,756£18,243£2,982£2,211£2,056£4,173£7,792£2,519£4,156£2,398£2,569£2,311
Total Assets £6,133£50,418£2,982£2,211£2,056£4,173£7,792£2,519£4,156£2,398£2,569£2,311
Current Liabilities £12,090£9,082£12,835£13,084£12,993£12,894£12,894£12,894£12,792£12,861£12,790£12,790
Net Current Assets £-5,957£29,336£-9,853£-10,873£-10,937£-8,721£-5,102£-10,375£-8,636£-10,463£-10,221£-10,479
Total Net Worth £6,043£41,336£2,147£1,127£1,063£3,279£6,898£1,625£3,364£1,537£1,779£1,521

Previous Names

No previous names

Company Officers

  • LEABACK, Peter David

    Secretary

    Appointed on 24 April 2007

     

    Flat 5
    42 Belsize Park Gardens
    Belsize Park
    NW3 4LY

  • DALGLEISH, Jan Elizabeth

    Director

    Appointed on 29 January 2008

     

    Nationality: New Zealander

    Occupation: Hr Manager

    Month of birth: July 1955

    6 42
    Belsize Park Gardens
    London
    NW3 4LY

  • LEABACK, Peter David

    Director

    Appointed on 30 July 2004

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1970

    Flat 5
    42 Belsize Park Gardens
    Belsize Park
    NW3 4LY

  • SILVERMAN, Simeon Anthony

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    19 Lake View
    Edgware
    Middlesex
    HA8 7RT

  • BROWN, Steven

    Secretary

    Appointed on 14 February 2005

    Resigned on 30 March 2007

    Flat 10
    42 Belsize Park Gardens
    London
    NW3 4LY

  • WINGERT, Rachel Thomas

    Secretary

    Appointed on 16 April 2004

    Resigned on 14 February 2005

    Flat 2
    42 Belsize Park Gardens
    London
    NW3 4LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Steven

    Director

    Appointed on 30 July 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1970

    Flat 10
    42 Belsize Park Gardens
    London
    NW3 4LY

  • ENGLEDOW, Mark

    Director

    Appointed on 16 April 2004

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1962

    Flat 1
    42 Belsize Park Gardens
    London
    NW3 4LY

  • GILLIES, Lisa

    Director

    Appointed on 30 July 2004

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1975

    Flat 1 Provost Court
    Eton Road
    London
    NW3 4SR

  • SILVERMAN, Benita Marcia

    Director

    Appointed on 16 April 2004

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    19 Lakeview
    Edgware
    Middlesex
    HA8 7RT

  • WINGERT, Rachel Thomas

    Director

    Appointed on 16 April 2004

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1958

    Flat 2
    42 Belsize Park Gardens
    London
    NW3 4LY

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QJZDM. Transaction: MzE3Mzk1NTc5MmFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XEGNHF. Transaction: MzE2NjMwODAyOGFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EMPG1. Transaction: MzE0Njg2NTI2MGFkaXF6a2N4.

  4. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZII7JM. Transaction: MzE0MDkwMTY2MGFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXTNL. Transaction: MzEyMTY3Mzg2NGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MDQE6O. Transaction: MzExMzQ2MzY3M2FkaXF6a2N4.

  7. 19 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X364HCBT. Transaction: MzA5ODQ4NzkwN2FkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2M5X1XK. Transaction: MzA4OTkzNzM1MGFkaXF6a2N4.

  9. 21 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEZ82. Transaction: MzA3NjU0NTAwMGFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MJUSSX. Transaction: MzA2ODIzMjA1MmFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X178DAAE. Transaction: MzA1NjE5MDg5OGFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR3681. Transaction: MzA0OTk0NzY4MGFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEL1RTGX. Transaction: MzAzNTk2NDk0N2FkaXF6a2N4.

  14. 23 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABM2UPC4. Transaction: MzAyNzQyODAzMmFkaXF6a2N4.

  15. 18 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XISJPJ86. Transaction: MzAxMzcxMTk0MGFkaXF6a2N4.

  16. 18 April 2010 Director's details changed for Peter David Leaback on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XISJNJ84. Transaction: MzAxMzcxMTcyM2FkaXF6a2N4.

  17. 18 April 2010 Director's details changed for Jan Elizabeth Dalgleish on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XISJMJ83. Transaction: MzAxMzcxMTcyMmFkaXF6a2N4.

  18. 18 April 2010 Director's details changed for Simeon Anthony Silverman on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XISJOJ85. Transaction: MzAxMzcxMTcyNGFkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PUD0PFII. Transaction: MzAwNDM4NDc5OGFkaXF6a2N4.

  20. 20 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X793C967. Transaction: MjAzMDk0MDMyOGFkaXF6a2N4.

  21. 11 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A57I15EO. Transaction: MjAxOTk0MzYzNWFkaXF6a2N4.

  22. 12 June 2008 Director appointed jan elizabeth dalgleish [View PDF]

    Category: Officers. Type: 288a. Barcode: AU21F0I4. Transaction: MjAwNzEzMzIwN2FkaXF6a2N4.

  23. 22 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE3TZ23. Transaction: MjAwMzc0NzEwMGFkaXF6a2N4.

  24. 21 April 2008 Appointment terminated director mark engledow [View PDF]

    Category: Officers. Type: 288b. Barcode: XVE3SZ22. Transaction: MjAwMzc0NjcwOGFkaXF6a2N4.

  25. 23 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzNDg4N2FkaXF6a2N4.

  26. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzMzEyOGFkaXF6a2N4.

  27. 31 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxMTU5M2FkaXF6a2N4.

  28. 10 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwNjA2NmFkaXF6a2N4.

  29. 27 March 2007 Registered office changed on 27/03/07 from: flat 10 42 belsize park gardens london NW3 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg5MDc2OGFkaXF6a2N4.

  30. 27 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIwMTEyNWFkaXF6a2N4.

  31. 15 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzMDgyOWFkaXF6a2N4.

  32. 27 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1NDM1NGFkaXF6a2N4.

  33. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0NjQyNGFkaXF6a2N4.

  34. 28 June 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2MjE5OGFkaXF6a2N4.

  35. 12 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAwODU0N2FkaXF6a2N4.

  36. 1 March 2005 Registered office changed on 01/03/05 from: flat 2 42 belsize park gardens london NW3 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ2OTU3OWFkaXF6a2N4.

  37. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3Nzc1OGFkaXF6a2N4.

  38. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIwNTEyNWFkaXF6a2N4.

  39. 17 January 2005 Ad 30/07/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODMxNTQ2MGFkaXF6a2N4.

  40. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1NDM1MmFkaXF6a2N4.

  41. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYzMTc3NWFkaXF6a2N4.

  42. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU2NTE3NmFkaXF6a2N4.

  43. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4MDA4MmFkaXF6a2N4.

  44. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYzNDAzN2FkaXF6a2N4.

  45. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA0NjAwOWFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:49:31 +0000