41 Bpg started in year 2010 as Private Limited Company with registration number 07476747. The 41 Bpg company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 97 Chamberlayne Road. Postal code: NW10 3NN.
At present there are 2 directors in the the firm, namely Luca T. and Matthew G.. In addition one secretary - Timothy T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lincoln R. who worked with the the firm until 1 June 2013.
| Office Address | 97 Chamberlayne Road |
| Office Address2 | Kensal Rise |
| Town | London |
| Post code | NW10 3NN |
| Country of origin | United Kingdom |
| Registration Number | 07476747 |
| Date of Incorporation | Wed, 22nd Dec 2010 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 17 July 2015
Position: Secretary
Appointed: 01 June 2013
Position: Director
Appointed: 26 October 2012
The register of PSCs who own or control the company consists of 1 name. As we identified, there is Timothy T. The abovementioned PSC has significiant influence or control over this company,.
Timothy T.
| Notified on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 |
| Net Worth | 2 837 | 2 524 | 2 211 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 507 | 194 | ||||||
| Current Assets | 268 | 13 | 13 | 13 | 13 | |||
| Tangible Fixed Assets | 4 000 | 4 000 | 4 000 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 | 5 | 5 | |||||
| Profit Loss Account Reserve | 2 832 | 2 519 | 2 206 | |||||
| Shareholder Funds | 2 837 | 2 524 | 2 211 | |||||
| Other | ||||||||
| Creditors | 1 789 | 1 969 | 1 732 | 1 749 | 1 757 | 1 769 | ||
| Creditors Due Within One Year | 1 670 | 1 670 | 1 789 | |||||
| Fixed Assets | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | ||
| Net Current Assets Liabilities | -1 163 | -1 476 | -1 789 | -1 701 | -1 719 | -1 736 | -1 744 | -1 756 |
| Number Shares Allotted | 5 | 5 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | 5 | |||||
| Tangible Fixed Assets Cost Or Valuation | 4 000 | 4 000 | ||||||
| Total Assets Less Current Liabilities | 2 837 | 2 524 | 2 211 | 2 299 | 2 281 | 2 264 | 2 256 | 2 244 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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