Introduction
Watch Company
B
BGP PROPERTIES LTD
BGP PROPERTIES LTD is an active company incorporated on 24 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BGP PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13041620
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Apartment 10 21 Belsize Lane London, NW3 5AS,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLITZ, Cara Lee
Active21 Belsize Lane, LondonNW3 5AS
Born September 1970
Director
Appointed 24 Nov 2020
BLITZ, Cara Lee
21 Belsize Lane, LondonNW3 5AS
Born September 1970
Director
24 Nov 2020
Active
BLITZ, Leon Saul
Active21 Belsize Lane, LondonNW3 5AS
Born May 1964
Director
Appointed 24 Nov 2020
BLITZ, Leon Saul
21 Belsize Lane, LondonNW3 5AS
Born May 1964
Director
24 Nov 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Leon Saul Blitz
Active21 Belsize Lane, LondonNW3 5AS
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Mr Leon Saul Blitz
21 Belsize Lane, LondonNW3 5AS
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2020
Active
Mr Jonathan Ilan Blitz
Active21 Belsize Lane, LondonNW3 5AS
Born July 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Mr Jonathan Ilan Blitz
21 Belsize Lane, LondonNW3 5AS
Born July 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2020
Active
Mrs Cara Lee Blitz
Active21 Belsize Lane, LondonNW3 5AS
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Mrs Cara Lee Blitz
21 Belsize Lane, LondonNW3 5AS
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2020
Active
Filing History
12
Description
Type
Date Filed
Document
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2022