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Companies House/London/Company profile

BGP REAL ESTATE LIMITED

Active
12566470·incorporated 2020-04-21

BGP REAL ESTATE LIMITED is an active UK private limited company, incorporated on 21 April 2020 at Companies House (number 12566470; OpenRegistry canonical ID GB-12566470-bgp-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-21
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Persons with significant control

BGP REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Thames Commercial Properties Limited (United Kingdom reg. 13902869). Notified 2023-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Woody Bruce born 1978 resident in England, British national. Notified 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Tracey Wilson born 1971 resident in England, British national. Notified 2020-04-21. Ceased 2023-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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