Active
Company Information for BPG (UK) LIMITED
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT,
|
Company Registration Number
05882652 Private Limited Company
Active |
| Company Name | |
|---|---|
| BPG (UK) LIMITED | |
| Legal Registered Office | |
| LANGLEY HOUSE 53 THEOBALD STREET BOREHAMWOOD WD6 4RT Other companies in DE24 | |
| Company Number | 05882652 | |
|---|---|---|
| Company ID Number | 05882652 | |
| Date formed | 2006-07-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB919877167 |
| Last Datalog update: | 2026-01-06 20:50:09 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN ROBERT ARKELL-SPRINGETT |
||
BRETT JOHN BUTCHER |
||
KARL LEWIS CARTER |
||
RICHARD NEIL PIKE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN NORMA BUTCHER |
Company Secretary | ||
KAREN NORMA BUTCHER |
Director | ||
PETER HOWARD SMITH |
Director | ||
PETER HOWARD SMITH |
Company Secretary | ||
GREGORY RICHARD WHITFIELD |
Director |
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|---|---|---|---|---|---|---|
| APP4 DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2014-10-01 | Active | |
| JJH ENTERPRISES LIMITED | Director | 2017-06-01 | CURRENT | 2008-07-15 | Active | |
| JUBILEE BUSINESS PARK (PLOT ONE) MANAGEMENT COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2005-08-26 | Active | |
| E3 BIOTECHNOLOGY LTD | Director | 2013-06-03 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| ISLAND WHARF (600) LIMITED | Director | 2017-08-22 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
| FARNSWORTH INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 1990-03-01 | Active | |
| 2 SISTERS POULTRY LIMITED | Director | 2017-08-22 | CURRENT | 2013-01-21 | Active | |
| BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 1990-03-01 | Active | |
| BOPARAN FOODS LIMITED | Director | 2017-08-22 | CURRENT | 1996-04-22 | Active | |
| F.W. FARNSWORTH LIMITED | Director | 2017-08-22 | CURRENT | 1931-04-23 | Active | |
| FLEUR DE LYS PIES LIMITED | Director | 2017-08-22 | CURRENT | 1970-03-16 | Active | |
| BRAVO FB LIMITED | Director | 2017-08-22 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
| DREAMPLAYER LIMITED | Director | 2017-08-22 | CURRENT | 1995-05-11 | Active | |
| 2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-08-22 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
| BUXTED CHICKEN LTD | Director | 2017-08-22 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
| CHALLENGER FOODS LIMITED | Director | 2017-08-22 | CURRENT | 2001-08-21 | Active - Proposal to Strike off | |
| 2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-08-22 | CURRENT | 2002-04-10 | Active | |
| 2 SISTERS FISH LIMITED | Director | 2017-08-22 | CURRENT | 2010-03-30 | Active | |
| BH ACQUISITIONS LIMITED | Director | 2017-08-22 | CURRENT | 2011-01-17 | Active | |
| BOPARAN FINANCE PLC | Director | 2017-08-22 | CURRENT | 2011-04-06 | Active | |
| TODAYULTRA LIMITED | Director | 2017-08-22 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| SOLWAY FOODS HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 1994-05-18 | Active | |
| PENWOOD AGRICULTURE LIMITED | Director | 2017-08-22 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
| PRIME GAME LIMITED | Director | 2017-08-22 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
| MITCHELL (GAME) LIMITED | Director | 2017-08-22 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
| SCOT-LAD LIMITED | Director | 2017-08-22 | CURRENT | 1996-11-20 | Active | |
| AMBER FOODS LIMITED | Director | 2017-07-31 | CURRENT | 2008-08-16 | Active | |
| BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
| POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
| BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
| NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
| HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
| BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
| BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 17/12/25 FROM Langley House Park Road London N2 8EY England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ROBERT ARKELL SPRINGETT | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-07-29 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF BRETT JOHN BUTCHER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | |
| RP04CS01 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT JOHN BUTCHER | |
| Director's details changed for Mr Karl Lewis Carter on 2021-11-30 | ||
| CH01 | Director's details changed for Mr Karl Lewis Carter on 2021-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Brett John Butcher on 2019-10-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Brett John Butcher on 2017-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM College Business Centre the College Uttoxeter New Road Derby DE22 3WZ England | |
| AP01 | DIRECTOR APPOINTED ADRIAN ROBERT ARKELL-SPRINGETT | |
| AP01 | DIRECTOR APPOINTED MR KARL LEWIS CARTER | |
| AP01 | DIRECTOR APPOINTED RICHARD PIKE | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/07/16 TO 31/07/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Karen Norma Butcher on 2014-07-31 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 14/01/11 | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN BUTCHER / 20/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BUTCHER | |
| AP01 | DIRECTOR APPOINTED MRS KAREN NORMA BUTCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | |
| SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 40 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE HOMESTEAD THORPE ASHBOURNE DERBYSHIRE DE6 2AW | |
| AP03 | SECRETARY APPOINTED MRS KAREN NORMA BUTCHER | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 210 BURLEY LANE QUARNDON DERBY DE22 5JS | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 60 EMPRESS ROAD DERBY DE23 6TE | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2013-07-31 | £ 214,496 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 197,040 |
| Creditors Due Within One Year | 2012-07-31 | £ 197,040 |
| Creditors Due Within One Year | 2011-07-31 | £ 204,910 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPG (UK) LIMITED
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 1,937 |
| Cash Bank In Hand | 2012-07-31 | £ 2,433 |
| Cash Bank In Hand | 2012-07-31 | £ 2,433 |
| Cash Bank In Hand | 2011-07-31 | £ 34,843 |
| Current Assets | 2013-07-31 | £ 8,771 |
| Current Assets | 2012-07-31 | £ 8,686 |
| Current Assets | 2012-07-31 | £ 8,686 |
| Current Assets | 2011-07-31 | £ 37,574 |
| Debtors | 2013-07-31 | £ 6,834 |
| Debtors | 2012-07-31 | £ 6,253 |
| Debtors | 2012-07-31 | £ 6,253 |
| Debtors | 2011-07-31 | £ 2,731 |
| Fixed Assets | 2013-07-31 | £ 1,175 |
| Fixed Assets | 2012-07-31 | £ 1,219 |
| Fixed Assets | 2012-07-31 | £ 1,219 |
| Fixed Assets | 2011-07-31 | £ 1,631 |
| Tangible Fixed Assets | 2013-07-31 | £ 0 |
| Tangible Fixed Assets | 2012-07-31 | £ 0 |
| Tangible Fixed Assets | 2011-07-31 | £ 1,356 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BPG (UK) LIMITED are:
| STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
| JONES LANG LASALLE LIMITED | £ 253,394 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
| MERSEY LETS LTD | £ 213,423 |
| RENT CONNECT HOUSING LIMITED | £ 153,435 |
| AVISON YOUNG (UK) LIMITED | £ 129,659 |
| SAVILLS COMMERCIAL LIMITED | £ 77,392 |
| WENTWORTH HOUSING LTD | £ 65,341 |
| SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
| GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |