BGP REAL ESTATE LIMITED
12566470Management of real estate on a fee or contract basis
BGP REAL ESTATE LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for BGP REAL ESTATE LIMITED (12566470), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Apr 2020. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Cash in Bank
N/A
Net Assets
£3.55M
Total Liabilities
£122.66k
Turnover
N/A
Employees
4
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charlotte Roberts | Director | British | United Kingdom | 8 Jun 2022 | Active |
| Roberts, Charlotte Caroline | Director | British | United Kingdom | 8 Jun 2022 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Thames Commercial Properties Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Woody Bruce
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Woody Bruce
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tracey Wilson
Ceased 20 Jun 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Officers | Termination of Daniel Scott Freedman as director on 20 May 2026 | |
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 20 Apr 2026 with updates | |
| 30 Apr 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 3 Jun 2025 | Confirmation Statement | Confirmation statement made on 20 Apr 2025 with updates | |
| 3 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Termination of Daniel Scott Freedman as director on 20 May 2026
Confirmation statement made on 20 Apr 2026 with updates
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 20 Apr 2025 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Termination of Daniel Scott Freedman as director on 20 May 2026
1 months ago on 20 May 2026
Confirmation statement made on 20 Apr 2026 with updates
1 months ago on 11 May 2026
Annual accounts made up to 30 Apr 2025
1 months ago on 30 Apr 2026
Confirmation statement made on 20 Apr 2025 with updates
1 years ago on 3 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 3 Jun 2025