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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 15 years ago.
Status
Active
Active since 9 years ago
Company No
07476747
Private limited company
Age
15 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 December 2024 (12 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (14 days remaining)
Last change occurred 8 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 (9 months remaining)
Address
6 The Old Yard Lodge Farm Business Centre
Castlethorpe
Milton Keynes
British Forces
MK19 7ES
United Kingdom
Address changed on 8 Dec 2025 (12 days ago)
Previous address was 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Oct 1968
Director • Account Manager • British • Lives in UK • Born in Jun 1986
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
1ST Choice Properties and Matthew William Glyn 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
12 Days Ago on 8 Dec 2025
Registered Address Changed
3 Months Ago on 18 Sep 2025
1St Choice Properties Appointed
3 Months Ago on 18 Sep 2025
Timothy Michael Taylor Resigned
3 Months Ago on 18 Sep 2025
Micro Accounts Submitted
5 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Get Credit Report
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Documents
Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes British Forces MK19 7ES on 8 December 2025
Submitted on 8 Dec 2025
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
Repayment History
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