Menna Overview
Here’s a quick overview of 42 BPG LIMITED 👀 — a Watford, Hertfordshire based business that started in 2004.
42 BPG LIMITED
- Company statusactive
- Company No05104252
- Age22 years 3 months Incorporated 16 April 2004
- Officers3
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
42 BPG LIMITED is an active company incorporated on 16 April 2004 and based in Watford, Hertfordshire, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Jan 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEABACK, Peter David | secretary | 24 Apr 2007 | |
| CAPLAN, Gillian Elizabeth | director | Jan 1966 | 20 Aug 2021 |
| LEABACK, Peter David | director | Jul 1970 | 30 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter David Leaback | Jul 1970 | 06 Apr 2016 |
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Here’s a quick overview of 42 BPG LIMITED 👀 — a Watford, Hertfordshire based business that started in 2004.