41 Bpg Limited LONDON


41 Bpg started in year 2010 as Private Limited Company with registration number 07476747. The 41 Bpg company has been functioning successfully for 10 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.

41 Bpg Limited Address / Contact

Office Address 97 Chamberlayne Road
Office Address2 Kensal Rise
Town London
Post code NW10 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07476747
Date of Incorporation Wed, 22nd Dec 2010
Industry Residents property management
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (310 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 1st Feb 2021 (2021-02-01)
Last confirmation statement dated Sat, 21st Dec 2019

Company staff

Luca T.

Position: Director

Appointed: 17 July 2015

Timothy T.

Position: Secretary

Appointed: 01 June 2013

Matthew G.

Position: Director

Appointed: 26 October 2012

Lincoln R.

Position: Secretary

Appointed: 22 December 2010

Resigned: 01 June 2013

Elizabeth G.

Position: Director

Appointed: 22 December 2010

Resigned: 26 October 2012

Lincoln R.

Position: Director

Appointed: 22 December 2010

Resigned: 01 June 2013

Anna A.

Position: Director

Appointed: 22 December 2010

Resigned: 01 June 2013

Graham G.

Position: Director

Appointed: 22 December 2010

Resigned: 01 June 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312017-12-312018-12-312019-12-31
Net Worth2 8372 5242 211   
Balance Sheet
Cash Bank In Hand507194    
Current Assets   2681313
Tangible Fixed Assets4 0004 0004 000   
Reserves/Capital
Called Up Share Capital555   
Profit Loss Account Reserve2 8322 5192 206   
Shareholder Funds2 8372 5242 211   
Other
Creditors  1 7891 9691 7321 749
Creditors Due Within One Year1 6701 6701 789   
Fixed Assets  4 0004 0004 0004 000
Net Current Assets Liabilities-1 163-1 476-1 789-1 701-1 719-1 736
Number Shares Allotted 55   
Par Value Share 11   
Share Capital Allotted Called Up Paid555   
Tangible Fixed Assets Cost Or Valuation4 0004 000    
Total Assets Less Current Liabilities2 8372 5242 2112 2992 2812 264

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, September 2020
Free Download (6 pages)

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