BGP PROPERTIES LTD

BGP PROPERTIES LTD is an active private limited company, incorporated on 24 November 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Belsize Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BGP PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13041620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1APARTMENT 10
Address Line 221 BELSIZE LANE
Post TownLONDON
CountryENGLAND
PostcodeNW3 5AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date22/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BGP PROPERTIES LTD

Directors

(The company's officers)
MRS CARA LEE BLITZ
(~53 year old British national)
APARTMENT 10 21 BELSIZE LANE, LONDON, NW3 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2020
MR LEON SAUL BLITZ
(~60 year old South African national)
APARTMENT 10 21 BELSIZE LANE, LONDON, NW3 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 24/11/2020

Shareholders

(Persons of Significant Control)
Mr Leon Saul Blitz
(~60 year old British national)
Apartment 10, 21 Belsize Lane, London, NW3 5AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2020
Mrs Cara Lee Blitz
(~53 year old British national)
Apartment 10, 21 Belsize Lane, London, NW3 5AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2020
Mr Jonathan Ilan Blitz
(~25 year old British national)
Apartment 10, 21 Belsize Lane, London, NW3 5AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2020

Connections

(Shared officers)
  • MR LEON SAUL BLITZ
  • MR LEON SAUL BLITZ
  • MR LEON SAUL BLITZ
GROVEPOINT LIMITED
  • MR LEON SAUL BLITZ
JNETICS
  • MR LEON SAUL BLITZ
  • MR LEON SAUL BLITZ
UK ISRAEL BUSINESS
  • MR LEON SAUL BLITZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BGP PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, NW3 5AS.

Map of BGP PROPERTIES LTD at local scale
Map of BGP PROPERTIES LTD at local scale
Map of BGP PROPERTIES LTD at district scale
Map of BGP PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5AS

Other companies with registered offices in NW3 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)