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76 BPG Ltd

76 BPG Ltd is a dormant company incorporated on 4 April 2017 with the registered office located in London, Greater London. 76 BPG Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10707786
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about 76 BPG Ltd
Contact
Address
76 Belsize Park Gardens
London
NW3 4NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Ms Helen Carolyn Stevens
Director • British • Lives in England • Born in Sep 1961
Mr Oleg Musiienko
Director • Procurement And Efficiency Director • British • Lives in England • Born in Oct 1978
Patrick Rylands
Director • Designer • British • Lives in England • Born in Sep 1942
Caspar Herzberg
Director • Ceo • German • Lives in England • Born in Jan 1973
Dr Edward Thomas Keve
Director • Retired Physicist • British • Lives in England • Born in May 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Star Health Ltd
Ms Helen Carolyn Stevens is a mutual person.
Active
Soie Meme Limited
Ms Helen Carolyn Stevens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Caspar Herzberg Appointed
2 Months Ago on 13 Jun 2025
Edward Thomas Keve Resigned
2 Months Ago on 13 Jun 2025
Mr Daniel Henry Lehmann Appointed
6 Months Ago on 10 Feb 2025
Patrick Rylands Resigned
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Appointment of Mr Caspar Herzberg as a director on 13 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Edward Thomas Keve as a director on 13 June 2025
Submitted on 22 Jul 2025
Appointment of Mr Daniel Henry Lehmann as a director on 10 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Patrick Rylands as a director on 10 February 2025
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 20 Oct 2022
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Repayment History
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