Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
42 BPG Limited
- Incorporated
- 16 April 2004 (22 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2021
British
Born January 1966 (60)
English
English
Born July 1970 (56)
Officer history (10 former)
9 October 2024
Resigned Dalgleish, Jan Elizabeth as Director
24 September 2021
Resigned Silverman, Simon Anthony as Director
20 August 2021
1 February 2008
Resigned Engledow, Mark as Director
29 January 2008
Appointed Dalgleish, Jan Elizabeth as Director
17 September 2007
Resigned Gillies, Lisa as Director
24 April 2007
30 March 2007
Resigned Brown, Steven as Secretary
30 March 2007
Resigned Brown, Steven as Director
14 February 2005
Appointed Brown, Steven as Secretary
14 February 2005
14 February 2005
30 July 2004
30 July 2004
Appointed Brown, Steven as Director
30 July 2004
Appointed Gillies, Lisa as Director
30 July 2004
Resigned Silverman, Benita Marcia as Director
16 April 2004
Appointed Silverman, Benita Marcia as Director
16 April 2004
16 April 2004
16 April 2004
Appointed Engledow, Mark as Director
16 April 2004
16 April 2004
Appointed Silverman, Simon Anthony as Director
16 April 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 April 2024
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,700 | £19,700 | £19,700 | £12,000 | £12,000 |
| Current Assets | £1 | £2,442 | £11,047 | £21,790 | £2,784 |
| Debtors | £1 | £1,062 | £0 | ||
| Cash | £0 | £1,380 | £11,047 | £18,879 | |
| Creditors (< 1 year) | £4,163 | £6,472 | £14,561 | £32,184 | £12,684 |
| Net Current Assets | (£4,162) | (£4,030) | (£3,514) | (£10,394) | (£9,900) |
| Net Assets | £1,606 | £2,100 | |||
| Shareholder Funds | £15,538 | £15,670 | £16,186 | £1,606 | £2,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 9 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 9 June 2025 | Registered office address changed | |||
| 23 April 2025 | Confirmation statement with updates | 16 April 2025 |
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