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42 BPG Limited

42 BPG Limited is an active company incorporated on 16 April 2004 with the registered office located in Watford, Hertfordshire. 42 BPG Limited was registered 21 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
05104252
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
Telephone
01403 823425
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Engineer • English • Lives in UK • Born in Jul 1970
Director • HR Manager • New Zealander • Lives in UK • Born in Jul 1955
Director • Optician • British • Lives in England • Born in Jan 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Photonic Designs (UK) Limited
Peter David Leaback is a mutual person.
Active
Eye Caramba Limited
Gillian Elizabeth Caplan is a mutual person.
Active
Ethical Vision Ltd C.I.C
Gillian Elizabeth Caplan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £9.67K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.14K
Decreased by £8.61K (-28%)
Total Liabilities
-£6.47K
Decreased by £8.09K (-56%)
Net Assets
£15.67K
Decreased by £516 (-3%)
Debt Ratio (%)
29%
Decreased by 18.13% (-38%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jun 2025
Ms Gillian Elizabeth Caplan Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Jan Elizabeth Dalgleish Resigned
1 Year Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Notification of PSC Statement
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Apr 2024
Peter David Leaback (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Ms Gillian Elizabeth Caplan on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Termination of appointment of Jan Elizabeth Dalgleish as a director on 9 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Jul 2024
Cessation of Peter David Leaback as a person with significant control on 4 April 2024
Submitted on 31 May 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 31 May 2024
Notification of a person with significant control statement
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 31 May 2024
Repayment History
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