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BPG Holding (UK) Ltd

BPG Holding (UK) Ltd is an active company incorporated on 20 October 2014 with the registered office located in London, Greater London. BPG Holding (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09271255
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
17 Hanover Square
London
W1S 1JY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£674K
Decreased by £332K (-33%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£23.25M
Increased by £130K (+1%)
Total Liabilities
-£21.43M
Decreased by £44K (-0%)
Net Assets
£1.82M
Increased by £174K (+11%)
Debt Ratio (%)
92%
Decreased by 0.71% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 4 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 4 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 4 Sep 2023
Full Accounts Submitted
3 Years Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 23 Nov 2024
Registration of a charge with Charles court order to extend. Charge code 092712550065, created on 25 October 2023
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Dec 2023
Registration of charge 092712550062, created on 4 September 2023
Submitted on 18 Sep 2023
Registration of charge 092712550064, created on 4 September 2023
Submitted on 18 Sep 2023
Registration of charge 092712550063, created on 4 September 2023
Submitted on 18 Sep 2023
Repayment History
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