BL

BPG (UK) LIMITED

Active

Company number 05882652

Borehamwood, England · Incorporated 20 July 2006

Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adrian Robert Arkell Springett
Born May 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2022

Funding

1 funding round
25 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Gazette Filings Brought Up To Date
Gazette
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Gazette Notice Compulsory
Gazette
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Capital Alter Shares Subdivision
Capital
21 January 2011 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Secretary Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Capital Allotment Shares
Capital
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
10 March 2010 View
Legacy
Annual Return
25 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Address
20 December 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
19 June 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Mortgage
15 March 2007 View
Incorporation Company
Incorporation
20 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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