Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
22 BPG Limited
- Incorporated
- 8 April 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Theodore Francois RousselRaoul David CassenSusan Margaret Morgan
- Owned by
- Theodore Francois Roussel
- Accounts type
- Micro entity
- Region
- North West
- Address
- Mynshull House78 ChurchgateStockportSK1 1YJ
Officers 4 active
Officer details are public data from the Companies House register.
Cassen, Raoul David
Secretary · Appointed 29 September 2023
Roussel, Theodore Francois
Director · Appointed 29 September 2023
French
Born April 1992 (34)
Cassen, Raoul David
Director · Appointed 21 April 2022
British
Born January 1979 (47)
Morgan, Susan Margaret
Director · Appointed 8 April 2011
British
Born February 1944 (82)
Officer history (3 former)
29 September 2023
Appointed Cassen, Raoul David as Secretary
29 September 2023
Appointed Roussel, Theodore Francois as Director
24 September 2023
Resigned Taylor, Adam as Secretary
24 September 2023
21 April 2022
Appointed Cassen, Raoul David as Director
21 April 2022
Resigned Rancon, Clementine Aurelie as Director
8 April 2011
Appointed Morgan, Susan Margaret as Director
8 April 2011
Appointed Rancon, Clementine Aurelie as Director
8 April 2011
Appointed Taylor, Adam as Secretary
8 April 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Theodore Francois Roussel
Individual · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1992 (34)
Raoul David Cassen
Individual · Notified 14 December 2021
Holds 25–50% of voting rights
British
Born January 1979 (47)
Susan Margaret Morgan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1944 (82)
Former controllers (2)
24 September 2023
14 December 2021
Ceased Clementine Aurelie Rancon — Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £5
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | |||
| Cash | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5,005 | £5,005 | £5,005 | £5,005 | £5,005 | £5,005 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 30 April 2026 | ||
| 16 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 11 September 2024 | Total exemption full accounts | 30 April 2024 |
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