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Bpg Holding (UK) Ltd LONDON

Bpg Holding (UK) started in year 2014 as Private Limited Company with registration number 09271255. The Bpg Holding (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 17 Hanover Square. Postal code: W1S 1JY.

The firm has one director. Sheeraz B., appointed on 20 October 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Bpg Holding (UK) Ltd Address / Contact

Office Address 17 Hanover Square
Town London
Post code W1S 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09271255
Date of Incorporation Mon, 20th Oct 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Sheeraz B.

Position: Director

Appointed: 20 October 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Sheeraz B. This PSC and has 75,01-100% shares.

Sheeraz B.

Notified on 31 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 41 283115 914367 49837 62272 8041 044 4521 267 222546 075
Current Assets      1 044 4521 372 961660 499
Debtors       105 739114 424
Net Assets Liabilities 34 304256 136578 526624 479665 309897 397973 0331 311 473
Property Plant Equipment 325 00010 205 10612 908 90814 009 13915 141 85115 600 17015 600 17017 145 831
Cash Bank In Hand2841 283       
Net Assets Liabilities Including Pension Asset Liability-47234 304       
Tangible Fixed Assets325 000325 000       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-47334 303       
Other
Additions Other Than Through Business Combinations Property Plant Equipment  9 880 1062 703 8021 100 2311 132 712458 319 1 545 661
Average Number Employees During Period     1111
Bank Borrowings  6 797 6698 962 8049 788 32810 348 92811 408 59112 172 65112 528 930
Creditors 6 97960 25885 81717 27020 18565 26125 28791 161
Finance Lease Liabilities Present Value Total      50 000  
Fixed Assets  10 205 10613 175 81014 298 41315 431 12515 895 56016 315 12917 880 790
Investments Fixed Assets   266 902289 274289 274295 390714 959734 959
Net Current Assets Liabilities-47234 30455 656281 68120 35252 619979 1911 347 674569 338
Other Creditors 1 2004 8009 0226 02210 60710 6077 20011 200
Other Investments Other Than Loans   266 902289 274289 274295 390714 959734 959
Property Plant Equipment Gross Cost 325 00010 205 10612 908 90814 009 13915 141 85115 600 17015 600 17017 145 831
Taxation Social Security Payable 5 77955 45876 79511 2489 57854 65418 08779 961
Total Assets Less Current Liabilities324 528359 30410 260 76213 457 49114 318 76515 483 74416 874 75117 662 80318 450 128
Trade Debtors Trade Receivables       105 739114 424
Capital Employed-47234 304       
Creditors Due After One Year325 000325 000       
Creditors Due Within One Year5006 979       
Number Shares Allotted11       
Number Shares Allotted Increase Decrease During Period1        
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions325 000        
Tangible Fixed Assets Cost Or Valuation325 000325 000       
Value Shares Allotted Increase Decrease During Period1        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (6 pages)

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