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BPR Group Europe Ltd

BPR Group Europe Ltd is an active company incorporated on 3 January 2019 with the registered office located in London, Greater London. BPR Group Europe Ltd was registered 6 years ago.
Status
Active
Active since 9 months ago
Company No
11747472
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 5 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 (1 year 3 months remaining)
Contact
Address
52 Lant Street
London
SE1 1RB
United Kingdom
Same address since incorporation
Telephone
020 74079100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Dec 1965
Mr William John Swan
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Paper Round Group Limited
William John Swan, Ms Alison Julie Roe, and 1 more are mutual people.
Active
Paper Round Limited
William John Swan, Ms Alison Julie Roe, and 1 more are mutual people.
Active
Recorra Ltd
William John Swan and Ms Alison Julie Roe are mutual people.
Active
Recorra South East Ltd
William John Swan and Ms Alison Julie Roe are mutual people.
Active
Brighton Paper Round Ltd
William John Swan and Ms Alison Julie Roe are mutual people.
Active
Reef Environmental Solutions Ltd
William John Swan is a mutual person.
Active
Lant Street Acquisitions Limited
William John Swan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£302
Same as previous period
Net Assets
-£202
Same as previous period
Debt Ratio (%)
302%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr William John Swan (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Tom Mockridge Resigned
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr William John Swan (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Mr William John Swan Details Changed
2 Years Ago on 1 Sep 2023
Mr William John Swan (PSC) Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Apr 2025
Change of details for Mr William John Swan as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Tom Mockridge as a director on 18 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Mr William John Swan as a person with significant control on 1 September 2023
Submitted on 5 Sep 2023
Director's details changed for Mr William John Swan on 1 September 2023
Submitted on 4 Sep 2023
Change of details for Mr William John Swan as a person with significant control on 1 September 2023
Submitted on 4 Sep 2023
Repayment History
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