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BPG 3 Ltd

BPG 3 Ltd is a dormant company incorporated on 3 January 2023 with the registered office located in Southall, Greater London. BPG 3 Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14566585
Private limited company
Age
2 years 8 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
203 Norwood Road
Southall
UB2 4JF
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 66 Lilliput Avenue Northolt UB5 5PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jan 1983
Mr Jatin Singh Sethi
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Connect Limited
Gurmeet Singh Sethi is a mutual person.
Active
Acre 1176 Limited
Gurmeet Singh Sethi is a mutual person.
Active
One Link Distributions Online Ltd
Jatin Singh Sethi is a mutual person.
Active
JS Accessories Ltd
Jatin Singh Sethi is a mutual person.
Active
Ramon Realty Ltd
Jatin Singh Sethi is a mutual person.
Active
JS Realty Ltd
Jatin Singh Sethi is a mutual person.
Active
Jatin Realty Ltd
Jatin Singh Sethi is a mutual person.
Active
New JS Realty Ltd
Jatin Singh Sethi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Jatin Singh Sethi (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Jatin Singh Sethi Appointed
10 Months Ago on 25 Oct 2024
Gurmeet Singh Sethi Resigned
10 Months Ago on 25 Oct 2024
Gurmeet Singh Sethi (PSC) Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
10 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Registered office address changed from 66 Lilliput Avenue Northolt UB5 5PZ England to 203 Norwood Road Southall UB2 4JF on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Gurmeet Singh Sethi as a director on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Notification of Jatin Singh Sethi as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Jatin Singh Sethi as a director on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Gurmeet Singh Sethi as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Oct 2024
Registered office address changed from Bpg 3 Ltd, 50, Vista Business Centre Salisbury Road Hounslow Middlesex TW4 6JQ United Kingdom to 66 Lilliput Avenue Northolt UB5 5PZ on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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