Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
41 BPG Limited
- Incorporated
- 22 December 2010 (15 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Address
- 6 The Old Yard Lodge Farm Business CentreCastlethorpeMilton KeynesMK19 7ES
Officers 3 active
Officer details are public data from the Companies House register.
Italian,British
Born October 1985 (41)
Corporate Secretary · Appointed 18 September 2025
Director · Appointed 17 July 2015
Italian
Born October 1968 (58)
Officer history (7 former)
29 April 2026
27 January 2026
18 September 2025
18 September 2025
Resigned Taylor, Timothy Michael as Secretary
17 July 2015
1 June 2013
1 June 2013
Resigned Rivers, Lincoln Peter Leet as Secretary
1 June 2013
Appointed Taylor, Timothy Michael as Secretary
1 June 2013
1 June 2013
Resigned Rivers, Lincoln Peter Leet as Director
26 October 2012
26 October 2012
22 December 2010
22 December 2010
Appointed Rivers, Lincoln Peter Leet as Secretary
22 December 2010
22 December 2010
22 December 2010
Appointed Rivers, Lincoln Peter Leet as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
13 September 2026
Ceased Timothy Michael Taylor — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | |
| Current Assets | £13 | £13 | £0 | £13 | £13 | |
| Creditors (< 1 year) | £1,792 | £1,782 | £1,769 | £1,756 | £1,757 | £1,749 |
| Net Current Assets | (£1,779) | (£1,769) | (£1,756) | (£1,744) | (£1,736) | |
| Shareholder Funds | £2,221 | £2,231 | £2,244 | £2,256 | £2,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Appointment of a director | |||
| 14 February 2026 | Confirmation statement with updates | 21 December 2025 | ||
| 10 February 2026 | Director's details changed | |||
| 27 January 2026 | Termination of appointment of a director |
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