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BPGC Limited

BPGC Limited is an active company incorporated on 20 May 2019 with the registered office located in Stamford, Lincolnshire. BPGC Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12005973
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Burghley Estate Office
61 St Martins
Stamford
Lincs
PE9 2LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fine Art Auctioneer • British • Lives in UK • Born in Mar 1968
Director • Surveyor • English • Lives in England • Born in Aug 1974
Secretary
Burghley House Preservation Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burghley Enterprises Limited
Edward George Clive is a mutual person.
Active
The Strawberry Hill Collection Trust
Edward George Clive is a mutual person.
Active
Burhill Group Limited
Edward George Clive is a mutual person.
Active
Randalls Field Limited
Edward George Clive is a mutual person.
Active
St Martin's Park Limited
Mr David John Pennell is a mutual person.
Active
Burghley Stamford North Limited
Mr David John Pennell is a mutual person.
Active
Burghley Borderville Farm Limited
Mr David John Pennell is a mutual person.
Active
Whitfield Enterprises (Hereford) LLP
Edward George Clive is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£47.64K
Decreased by £36.97K (-44%)
Turnover
£1.28M
Decreased by £108.63K (-8%)
Employees
25
Decreased by 3 (-11%)
Total Assets
£398.63K
Decreased by £49.53K (-11%)
Total Liabilities
-£915.63K
Decreased by £46.37K (-5%)
Net Assets
-£517K
Decreased by £3.16K (+1%)
Debt Ratio (%)
230%
Increased by 15.04% (+7%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Joshua Fitch Resigned
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Mr Edward George Clive Appointed
2 Years 6 Months Ago on 28 Apr 2023
Small Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Joshua Fitch as a secretary on 7 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 31 January 2023
Submitted on 18 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 31 May 2023
Appointment of Mr Edward George Clive as a director on 28 April 2023
Submitted on 11 May 2023
Accounts for a small company made up to 31 January 2022
Submitted on 12 Aug 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 20 May 2022
Repayment History
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