Menna Overview

Here’s a quick overview of BGP REAL ESTATE LIMITED 👀 — a London based business that started in 2020.

BGP REAL ESTATE LIMITED

  • Company statusactive
  • Company No12566470
  • Age6 years 7 months Incorporated 21 April 2020
  • Officers3

Address

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

BGP REAL ESTATE LIMITED is an active company incorporated on 21 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

6 Months Ago on 20 May 2026

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Confirmation Statement With Updates

6 Months Ago on 11 May 2026

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 30 Apr 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 03 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Feb 2025

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Change Person Director Company With Change Date

2 Years Ago on 14 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 May 2024

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Confirmation Statement With Updates

2 Years Ago on 30 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 25 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Feb 2024

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Notification Of A Person With Significant Control

3 Years Ago on 18 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 17 Jul 2023

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Memorandum Articles

3 Years Ago on 13 Jul 2023

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Memorandum Articles

3 Years Ago on 08 Jul 2023

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Resolution

3 Years Ago on 08 Jul 2023

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Capital Name Of Class Of Shares

3 Years Ago on 08 Jul 2023

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Resolution

3 Years Ago on 08 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 26 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Apr 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 28 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 24 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 23 Jun 2022

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BENTLEY-SMITH, Rupertdirector Aug 198121 Apr 2020
BRUCE, Woodydirector Jul 197821 Apr 2020
ROBERTS, Charlotte Carolinedirector Feb 198708 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thames Commercial Properties Limited 20 Jun 2023
Mrs Tracey Wilson Sep 197121 Apr 2020
Mr Woody Bruce Jul 197821 Apr 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.