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22 BPG Limited
22 BPG Limited is an active company incorporated on 8 April 2011 with the registered office located in Stockport, Greater Manchester. 22 BPG Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07596932
Private limited company
Age
14 years
Incorporated
8 April 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 April 2025
(7 months ago)
Next confirmation dated
8 April 2026
Due by
22 April 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about 22 BPG Limited
Contact
Update Details
Address
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ
England
Address changed on
2 Oct 2023
(2 years 1 month ago)
Previous address was
Companies in SK1 1YJ
Telephone
01403 823425
Email
Unreported
Website
Bpg.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Raoul David Cassen
Secretary • PSC • Director • British • Lives in England • Born in Jan 1979
Susan Margaret Morgan
Director • British • Lives in UK • Born in Feb 1944
Theodore Francois Roussel
Director • French • Lives in England • Born in Apr 1992
Susan Margaret Morgan
PSC • British • Lives in England • Born in Feb 1944
Mr Theodore Francois Roussel
PSC • French • Lives in England • Born in Apr 1992
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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 (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Susan Margaret Morgan Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Susan Margaret Morgan (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Raoul David Cassen Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Raoul David Cassen (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Raoul David Cassen Appointed
2 Years 1 Month Ago on 29 Sep 2023
Theodore Francois Roussel (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Mr Theodore Francois Roussel Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Theodore Francois Roussel as a director on 29 September 2023
Submitted on 5 Oct 2023
Notification of Theodore Francois Roussel as a person with significant control on 29 September 2023
Submitted on 5 Oct 2023
Appointment of Mr Raoul David Cassen as a secretary on 29 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Adam Taylor as a director on 24 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Adam Taylor as a secretary on 24 September 2023
Submitted on 3 Oct 2023
Cessation of Adam Taylor as a person with significant control on 24 September 2023
Submitted on 3 Oct 2023
Change of details for Mr Raoul David Cassen as a person with significant control on 2 October 2023
Submitted on 3 Oct 2023
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Repayment History
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