Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
BPG (UK) Limited
- Incorporated
- 20 July 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Adrian Robert Arkell-Springett
- Owned by
- Adrian Robert Arkell Springett
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Arkell-Springett, Adrian Robert
Director · Appointed 20 February 2017
British
Born May 1966 (60)
Officer history (8 former)
11 April 2022
31 March 2022
20 February 2017
Appointed Arkell-Springett, Adrian Robert as Director
20 February 2017
20 February 2017
20 February 2017
31 July 2014
Resigned Butcher, Karen Norma as Secretary
13 April 2010
Resigned Butcher, Karen Norma as Director
25 March 2010
25 March 2010
Appointed Butcher, Karen Norma as Director
24 February 2010
Appointed Butcher, Karen Norma as Secretary
24 February 2010
6 March 2007
Resigned Whitfield, Gregory Richard as Director
20 July 2006
Appointed Whitfield, Gregory Richard as Director
20 July 2006
20 July 2006
20 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Robert Arkell Springett
Individual · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Former controllers (1)
20 February 2017
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£340,301)
- Debt Ratio
- 1092%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £244 | £325 | £854 | £1,046 | £1,304 | |
| Current Assets | £34,052 | £32,035 | £41,094 | £48,396 | £21,358 | |
| Creditors (< 1 year) | £374,597 | £458,216 | £512,316 | £598,776 | £431,131 | £199,044 |
| Creditors (> 1 year) | £0 | £3,832 | £8,612 | £12,228 | £15,876 | £81,041 |
| Net Current Assets | (£340,545) | (£426,181) | (£557,682) | (£382,735) | (£177,686) | |
| Net Assets | (£340,301) | (£429,688) | (£569,056) | (£397,565) | (£257,423) | |
| Shareholder Funds | (£340,301) | (£429,688) | (£569,056) | (£397,565) | (£257,423) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 24 December 2025 | Micro company accounts | 31 July 2025 | ||
| 17 December 2025 | Registered office address changed | |||
| 22 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 25 October 2024 | Micro company accounts | 31 July 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →