41 BPG (RTM) Company Limited

Active07863794 Private company limited by guarantee
Incorporated
29 November 2011 (14 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Address
6 The Old Yard Lodge Farm Business Centre
Castlethorpe
Milton Keynes
MK19 7ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Italian,British
Born October 1985 (41)
Director · Appointed 18 February 2026
Italian
Born October 1968 (58)
Corporate Secretary · Appointed 18 September 2025
Officer history (7 former)
5 May 2026
Appointed Carnevale Lavezzoli, Dagmar as Director
18 February 2026
Resigned Glyn, Matthew William as Director
18 February 2026
Appointed Tassarotti, Luca Giuseppe Angelo as Director
18 September 2025
Appointed 1St Choice Properties as Corporate Secretary
18 September 2025
Resigned Taylor, Timothy Michael as Secretary
1 June 2013
Resigned Gabie, Graham as Director
1 June 2013
Resigned Rivers, Lincoln Peter Leet as Director
1 June 2013
Appointed Taylor, Timothy Michael as Secretary
1 June 2013
Resigned Albright, Anna Ruth as Director
1 June 2013
Resigned Rivers, Lincoln Peter Leet as Secretary
26 October 2012
Appointed Glyn, Matthew William as Director
26 October 2012
Resigned Glyn, Elizabeth Louise as Director
29 November 2011
Appointed Glyn, Elizabeth Louise as Director
29 November 2011
Appointed Rivers, Lincoln Peter Leet as Director
29 November 2011
Appointed Gabie, Graham as Director
29 November 2011
Appointed Albright, Anna Ruth as Director
29 November 2011
Appointed Rivers, Lincoln Peter Leet as Secretary

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)
16 February 2026
Ceased Timothy Michael Taylor — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company30 November 2025
5 May 2026Appointment of a director
10 April 2026Notification of a person with significant control statement
18 February 2026Confirmation statement with no updates29 November 2025
18 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Milton Keynes →New Property Management Companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?