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BPG 3 Ltd

BPG 3 Ltd is an active company incorporated on 3 January 2023 with the registered office located in Southall, Greater London. BPG 3 Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14566585
Private limited company
Age
2 years 11 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 (1 year 1 month ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
203 Norwood Road
Southall
UB2 4JF
England
Address changed on 15 Nov 2024 (1 year ago)
Previous address was 66 Lilliput Avenue Northolt UB5 5PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
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
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Jatin Singh Sethi is a mutual person.
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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
Yesido UK Ltd
Jatin Singh Sethi is a mutual person.
Active
Dev Property Ltd
Jatin Singh Sethi is a mutual person.
Active
Normill Southall Limited
Jatin Singh Sethi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£101.78K
Increased by £101.78K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£516.78K
Increased by £516.68K (+516679%)
Total Liabilities
-£517.31K
Increased by £517.31K (%)
Net Assets
-£530
Decreased by £630 (-630%)
Debt Ratio (%)
100%
Increased by 100.1% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Registered Address Changed
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Jatin Singh Sethi (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
Mr Jatin Singh Sethi Appointed
1 Year 1 Month Ago on 25 Oct 2024
Gurmeet Singh Sethi Resigned
1 Year 1 Month Ago on 25 Oct 2024
Gurmeet Singh Sethi (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
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
Repayment History
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