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32-42 BPR Limited

32-42 BPR Limited is an active company incorporated on 13 May 2016 with the registered office located in London, Greater London. 32-42 BPR Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10179841
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
United Kingdom
Same address since incorporation
Telephone
0151 2323210
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Director • Group Sustainability Director • British • Lives in UK • Born in Jan 1987
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1982
Director • Accountant • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor West End Properties
Victoria Joan Stokes Burrows, Chantal Antonia Henderson, and 4 more are mutual people.
Active
Eaton Square Properties Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 3 more are mutual people.
Active
Grosvenor Property Management Services Limited
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Grosvenor Investments Limited
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Grosvenor Property Developments Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 3 more are mutual people.
Active
Grosvenor Properties
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Grosvenor Estate Belgravia
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Grosvenor (Belgravia) Estate
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£180.1K
Decreased by £7.68K (-4%)
Turnover
£315.49K
Decreased by £28.27K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£7.26M
Increased by £635.77K (+10%)
Total Liabilities
-£7.66M
Decreased by £226.02K (-3%)
Net Assets
-£402.4K
Increased by £861.79K (-68%)
Debt Ratio (%)
106%
Decreased by 13.55% (-11%)
Latest Activity
Victoria Joan Stokes Burrows Resigned
1 Month Ago on 3 Sep 2025
Mrs Amelia Mary Bright Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Ms Victoria Joan Stokes Burrows Appointed
10 Months Ago on 13 Dec 2024
Amelia Mary Bright Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Paul Francis O'grady Resigned
2 Years Ago on 20 Oct 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Termination of appointment of Victoria Joan Stokes Burrows as a director on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Appointment of Ms Victoria Joan Stokes Burrows as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
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