BPG Limited

Active02232592 Private limited company
Incorporated
18 March 1988 (38 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Colm Murphy
Maria Rosa Poveda Montolio
Christopher John Bula
Accounts type
Total exemption full
Region
South East
Address
Office Suites 1 & 2 Old Kings Head Court
High Street
Dorking
RH4 1AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bula, Christopher
Secretary · Appointed 1 January 2021
Murphy, Colm
Director · Appointed 1 January 2021
Irish
Born July 1964 (62)
Poveda Montolio, Maria Rosa
Director · Appointed 1 January 2021
Spanish
Born November 1977
Bula, Christopher John
Director · Appointed 1 April 2002
British
Born February 1965 (61)
Officer history (6 former)
1 January 2021
Appointed Bula, Christopher as Secretary
1 January 2021
Appointed Murphy, Colm as Director
1 January 2021
Appointed Poveda Montolio, Maria Rosa as Director
31 December 2020
Resigned Mahoney, Roger as Secretary
31 December 2020
Resigned Mahoney, Roger as Director
31 December 2020
Resigned Goddard, Robin Leigh as Director
1 August 2007
Resigned Plant, John as Director
30 November 2006
Resigned Brodie, Michael Reuben Dinkin as Director
10 August 2005
Appointed Mahoney, Roger as Secretary
10 August 2005
Resigned Plant, John as Secretary
15 June 2003
Appointed Mahoney, Roger as Director
1 April 2002
Appointed Bula, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12899646
Former controllers (3)
15 October 2020
Ceased Robin Leigh Goddard — Owns 25–50% of shares
15 October 2020
Ceased Christopher John Bula — Owns 25–50% of shares
15 October 2020
Ceased Roger Mahoney — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£86,278
Cash
£269
Employees
15
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £390,740 £263,584 £215,257 £162,156 £114,307 £130,631 £86,278
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,817£6,995£4,620£7,478£13,549£16,154£19,903
Current Assets£334,778£379,455£331,210£355,535£490,303£512,456£533,964
Debtors£334,509£379,170£278,873£316,946£440,422£365,007£315,853
Cash£269£285£52,337£38,589£49,881£147,449£218,111
Creditors (< 1 year)£254,917£254,419£211,787£178,232£252,644£217,708£160,020
Creditors (> 1 year)£8,800£21,407£33,801£44,792
Net Current Assets£79,861£125,036£119,423£177,303£237,659£294,748£373,944
Net Assets£86,278£130,631£114,307£162,156£215,257£263,584£390,740
Shareholder Funds£86,278£130,631£114,307£162,156£215,257£263,584£390,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 March 2026
24 June 2026Confirmation statement with no updates14 June 2026
14 August 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with updates14 June 2025
9 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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