| Company Name | BPG Engineering Ltd |
|---|---|
| Director | Bartholomew Patrick Gilsenan |
| Company Status | Active |
| Company Number | 08930211 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Director
| Director Name | Mr Bartholomew Patrick Gilsenan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crystal Tax Ltd Adam House 7-10 Adam Street London WC2N 6AA |
Location
| Registered Address | Crystal Tax Ltd Adam House 7-10 Adam Street London WC2N 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Bartholomew Patrick Gilsenan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 6 days from now) |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 9 December 2020 | Registered office address changed from Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England to Crystal Tax Ltd Adam House 7-10 Adam Street London WC2N 6AA on 9 December 2020 (1 page) |
| 29 October 2020 | Registered office address changed from Crystal Tax Ltd Adam House 7-10 Adam Street London WC2N 6AA England to Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 29 October 2020 (1 page) |
| 28 October 2020 | Registered office address changed from Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England to Crystal Tax Ltd Adam House 7-10 Adam Street London WC2N 6AA on 28 October 2020 (1 page) |
| 27 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 4 November 2019 | Registered office address changed from Crystal Tax Wimbledon Business Centre the Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB England to Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 4 November 2019 (1 page) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 20 December 2016 | Registered office address changed from Crystal Tax Suite 19 Adam House 7-10 Adam Street London WC2N 6AA to Crystal Tax Wimbledon Business Centre the Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from Crystal Tax Suite 19 Adam House 7-10 Adam Street London WC2N 6AA to Crystal Tax Wimbledon Business Centre the Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB on 20 December 2016 (1 page) |
| 20 December 2016 | Director's details changed for Mr Bartholomew Patrick Gilsenan on 20 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr Bartholomew Patrick Gilsenan on 20 December 2016 (2 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 13 November 2014 | Registered office address changed from C/O Carrington Blake Accountancy Ltd Limehouse Court 3 -11 Dod Street London E14 7EQ to Crystal Tax Suite 19 Adam House 7-10 Adam Street London WC2N 6AA on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from C/O Carrington Blake Accountancy Ltd Limehouse Court 3 -11 Dod Street London E14 7EQ to Crystal Tax Suite 19 Adam House 7-10 Adam Street London WC2N 6AA on 13 November 2014 (1 page) |
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 10 April 2014 | Director's details changed for Mr Barry Patrick Gilsenan on 10 March 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Barry Patrick Gilsenan on 10 March 2014 (2 pages) |
| 10 March 2014 | Incorporation
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| 10 March 2014 | Incorporation
|