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Home > England & Wales Companies > BPG HOLDING (UK) LTD
Company Information for

BPG HOLDING (UK) LTD

17 HANOVER SQUARE, LONDON, W1S 1JY,
Company Registration Number
09271255
Private Limited Company
Active

Company Overview

About Bpg Holding (uk) Ltd
BPG HOLDING (UK) LTD was founded on 2014-10-20 and has its registered office in London. The organisation's status is listed as "Active". Bpg Holding (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BPG HOLDING (UK) LTD
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1JY
Other companies in W1S
 
Filing Information
Company Number 09271255
Company ID Number 09271255
Date formed 2014-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:34:27
Primary Source:Companies House
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Company Officers of BPG HOLDING (UK) LTD

Current Directors
Officer Role Date Appointed
SHEERAZ BUTT
 Director 2014-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-09-18REGISTRATION OF A CHARGE / CHARGE CODE 092712550062
2023-09-18REGISTRATION OF A CHARGE / CHARGE CODE 092712550063
2023-09-18REGISTRATION OF A CHARGE / CHARGE CODE 092712550064
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-01-21REGISTRATION OF A CHARGE / CHARGE CODE 092712550061
2022-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550061
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550060
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550059
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550058
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550057
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550056
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550055
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550052
2018-11-19MR02Registration of a mortgage charge with deed. Charge number 092712550047. Property acquired on 2018-11-16
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550043
2018-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550042
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550041
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550040
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550039
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550037
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550038
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550036
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550035
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550034
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550033
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550032
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550031
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550030
2017-07-06MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092712550029
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550023
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550024
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550028
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550022
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550027
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550026
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550025
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550021
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550017
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550013
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550018
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550019
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550020
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550014
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550015
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550016
2017-01-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-22AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550012
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550011
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550004
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550005
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550006
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550007
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550008
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550009
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550010
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550002
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550001
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092712550003
2016-01-14AA01CURRSHO FROM 31/10/2016 TO 31/03/2016
2016-01-11AR0131/12/15 FULL LIST
2015-11-30AR0120/10/15 FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 20 HANOVER SQUARE LONDON W1S 1JY UNITED KINGDOM
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BPG HOLDING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPG HOLDING (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 64
Mortgages/Charges outstanding 64
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BPG HOLDING (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLDING (UK) LTD

Intangible Assets
Patents
We have not found any records of BPG HOLDING (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPG HOLDING (UK) LTD
Trademarks
We have not found any records of BPG HOLDING (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPG HOLDING (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BPG HOLDING (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BPG HOLDING (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPG HOLDING (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPG HOLDING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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