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BPG (UK) Limited

BPG (UK) Limited is an active company incorporated on 20 July 2006 with the registered office located in Borehamwood, Hertfordshire. BPG (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05882652
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (6 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
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Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Adrian Robert Arkell-Springett
Director • British • Lives in England • Born in May 1966
Mr Adrian Robert Arkell Springett
PSC • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.3K
Increased by £1.94K (+6%)
Total Liabilities
-£374.6K
Decreased by £87.45K (-19%)
Net Assets
-£340.3K
Increased by £89.39K (-21%)
Debt Ratio (%)
1092%
Decreased by 335.59% (-24%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Dec 2025
Registered Address Changed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 20 Apr 2023
Karl Lewis Carter Resigned
3 Years Ago on 11 Apr 2022
Brett John Butcher (PSC) Resigned
8 Years Ago on 20 Feb 2017
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 24 Dec 2025
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 7 Dec 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 21 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Notification of a person with significant control statement
Submitted on 29 Jul 2022
Termination of appointment of Richard Neil Pike as a director on 31 March 2022
Submitted on 29 Jul 2022
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Repayment History
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