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41 BPG Limited

41 BPG Limited is an active company incorporated on 22 December 2010 with the registered office located in Milton Keynes, Buckinghamshire. 41 BPG Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07476747
Private limited company
Age
14 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1a Constantine Way
Bancroft Park
Milton Keynes
MK13 0RA
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 97 Chamberlayne Road Kensal Rise London NW10 3NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Account Manager • British • Lives in UK • Born in Jun 1986
Director • None • Italian • Lives in UK • Born in Oct 1968
Mr Timothy Michael Taylor
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
41 BPG (RTM) Company Limited
Matthew William Glyn and 1ST Choice Properties are mutual people.
Active
Marshall Drive Residents Association Limited
1ST Choice Properties is a mutual person.
Active
Duncan Osterley Management Company Limited
1ST Choice Properties is a mutual person.
Active
Vicarage Close Management Limited
1ST Choice Properties is a mutual person.
Active
Hillcourt Management Company NW2 Limited
1ST Choice Properties is a mutual person.
Active
Mulberry Management Company (New Barnet) Limited(The)
1ST Choice Properties is a mutual person.
Active
West Ruislip(Block H)Management Company Limited
1ST Choice Properties is a mutual person.
Active
Campions Management Limited
1ST Choice Properties is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£4.01K
Same as previous period
Total Liabilities
-£1.79K
Increased by £10 (+1%)
Net Assets
£2.22K
Decreased by £10 (-0%)
Debt Ratio (%)
45%
Increased by 0.25% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
1St Choice Properties Appointed
1 Month Ago on 18 Sep 2025
Timothy Michael Taylor Resigned
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 14 Sep 2022
Get Credit Report
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Documents
Termination of appointment of Timothy Michael Taylor as a secretary on 18 September 2025
Submitted on 18 Sep 2025
Appointment of 1St Choice Properties as a secretary on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 18 September 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 29 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Repayment History
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