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BGP Real Estate Limited

BGP Real Estate Limited is an active company incorporated on 21 April 2020 with the registered office located in London, Greater London. BGP Real Estate Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12566470
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 8th Floor Becket House 36 Old Jewry London EC2R 8DD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1981
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1987
Thames Commercial Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruce Gillingham Pollard Limited
Rupert Bentley-Smith, Woody Bruce, and 2 more are mutual people.
Active
BGP 55 Wells Street Limited
Woody Bruce and Daniel Scott Freedman are mutual people.
Active
Imagination PR Ltd
Woody Bruce is a mutual person.
Active
Scott Real Estate Ltd
Daniel Scott Freedman is a mutual person.
Active
S.N.R. Brunt Partnership
Charlotte Caroline Roberts is a mutual person.
Active
Bruce Cap Ltd
Woody Bruce is a mutual person.
Active
The Little Houses Group Limited
Woody Bruce is a mutual person.
Active
Gardiner & Bruce Ltd
Woody Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.76M
Increased by £1.41M (+60%)
Total Liabilities
-£1.56M
Increased by £1.41M (+933%)
Net Assets
£2.2M
Same as previous period
Debt Ratio (%)
42%
Increased by 35.11% (+545%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Charlotte Roberts Details Changed
1 Year 5 Months Ago on 14 May 2024
Charlotte Roberts Details Changed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Thames Commerical Properties Limited (PSC) Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Thames Commerical Properties Limited (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
Tracey Wilson Resigned
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 3 Jun 2025
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Director's details changed for Charlotte Roberts on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Charlotte Roberts on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Thames Commerical Properties Limited as a person with significant control on 20 June 2023
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Feb 2024
Notification of Thames Commerical Properties Limited as a person with significant control on 20 June 2023
Submitted on 18 Jul 2023
Cessation of Tracey Wilson as a person with significant control on 20 June 2023
Submitted on 17 Jul 2023
Repayment History
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