41 Bpg Limited

Company Name	41 Bpg Limited
Directors	Matthew William Glyn and Luca Angelo Tassarotti
Company Status	Active
Company Number	07476747
Category	Private Limited Company
Incorporation Date	22 December 2010(13 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Matthew William Glyn
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 41 Belsize Park Gardens London NW3 4JJ

Secretary Name	Mr Timothy Michael Taylor
Status	Current
Appointed	01 June 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Luca Angelo Tassarotti
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	17 July 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Anna Ruth Albright
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground & Lower Ground Floors 41 Belsize Park Garde London NW3 4JJ

Director Name	Mr Graham Gabie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Brooke Avenue Harrow Middlesex HA2 0NF

Director Name	Elizabeth Louise Glyn
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Belsize Park Gardens London NW3 4JJ

Director Name	Lincoln Peter Leet Rivers
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground & Lower Ground Floors 41 Belsize Park Garde London NW3 4JJ

Secretary Name	Lincoln Peter Leet Rivers
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Ground & Lower Ground Floors 41 Belsize Park Garde London NW3 4JJ

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Luca Tassarotti 60.00% Ordinary
1 at £1	Lionel Price 20.00% Ordinary
1 at £1	Matthew Glynn 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

29 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
22 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
22 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
24 October 2017	Statement of capital on 24 October 2017 GBP 4 (3 pages)
24 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2017	Statement of capital on 24 October 2017 GBP 4 (3 pages)
24 October 2017	Solvency Statement dated 07/10/17 (1 page)
24 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2017	Statement by Directors (1 page)
24 October 2017	Solvency Statement dated 07/10/17 (1 page)
24 October 2017	Statement by Directors (1 page)
7 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5 (4 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5 (4 pages)
17 September 2015	Appointment of Lucia Guiseppe Angelo Tassarotti as a director on 17 July 2015 (3 pages)
17 September 2015	Appointment of Lucia Guiseppe Angelo Tassarotti as a director on 17 July 2015 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5 (3 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5 (3 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 January 2014	Appointment of Mr Timothy Michael Taylor as a secretary (2 pages)
13 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5 (4 pages)
13 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5 (4 pages)
13 January 2014	Appointment of Mr Timothy Michael Taylor as a secretary (2 pages)
10 January 2014	Termination of appointment of Anna Albright as a director (1 page)
10 January 2014	Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 10 January 2014 (1 page)
10 January 2014	Termination of appointment of Lincoln Peter Leet Rivers as a secretary (1 page)
10 January 2014	Termination of appointment of Graham Gabie as a director (1 page)
10 January 2014	Termination of appointment of Lincoln Peter Leet Rivers as a secretary (1 page)
10 January 2014	Termination of appointment of Graham Gabie as a director (1 page)
10 January 2014	Termination of appointment of Anna Albright as a director (1 page)
10 January 2014	Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 10 January 2014 (1 page)
10 January 2014	Termination of appointment of Lincoln Peter Leet Rivers as a director (1 page)
10 January 2014	Termination of appointment of Lincoln Peter Leet Rivers as a director (1 page)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 11 December 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 November 2012	Appointment of Matthew William Glyn as a director (3 pages)
8 November 2012	Termination of appointment of Elizabeth Glyn as a director (2 pages)
8 November 2012	Appointment of Matthew William Glyn as a director (3 pages)
8 November 2012	Termination of appointment of Elizabeth Glyn as a director (2 pages)
3 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (16 pages)
3 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (16 pages)
22 December 2010	Incorporation (45 pages)
22 December 2010	Incorporation (45 pages)

41 Bpg Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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