32-42 Bpr Limited
32-42 Bpr Limited
#10179841 • Active
Founded: 13/05/2016
Industries: Non-trading company
Location: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £187,780
↑ 83%
Turnover £0.34m
↑ 22%
Gross Profit £220,894
↑ 51%
Total Liabilities £7.88m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Victoria Joan Stokes Burrows | Group Sustainability Director | 13/12/2024 | British | 38 years |
| Jane Frances Macdiarmid | Chartered Surveyor | 01/12/2022 | British | 42 years |
| Piers Maxwell Townley | Real Estate | 01/12/2022 | British | 44 years |
| Matthew Joseph Conway | Accountant | 04/01/2022 | British | 40 years |
| Chantal Antonia Henderson | Accountant | 01/07/2020 | British | 49 years |
Role:
Group Sustainability Director
Appointed:
13/12/2024
Nationality:
British
Age:
38 years
Role:
Chartered Surveyor
Appointed:
01/12/2022
Nationality:
British
Age:
42 years
Role:
Real Estate
Appointed:
01/12/2022
Nationality:
British
Age:
44 years
Role:
Accountant
Appointed:
04/01/2022
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
01/07/2020
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grosvenor Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/05/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/05/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Sales | |||
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| R&D Expenses | |||
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| EBITDA | |||
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| Financial Expenses | |||
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| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
32-42 Buckingham Palace Road, London (SW1W 0RE)
Leasehold • SW1W 0RE
£10,700,000
Added 07/10/2016 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2024 | Other | Legacy | View (3 pages) |
| 26/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (25 pages) |
| 26/07/2024 | Other | Legacy | View (1 page) |
| 26/07/2024 | Accounts | Legacy | View (80 pages) |