Back to search

41 Bpg (Rtm) Company Limited

07863794

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, MK19 7ES
Incorporated 29/11/2011

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

1st Choice Properties

secretary · Since 18/09/2025

Also on 34 other boards

Mr Luca Giuseppe Angelo Tassarotti

director · Since 18/02/2026

ITALIAN · ENGLAND · Age 57

Also on 2 other boards

Mrs Dagmar Carnevale Lavezzoli

director · Since 05/05/2026

ITALIAN,BRITISH · ENGLAND · Age 40

Also on 1 other board

1st Choice Properties

corporate secretary · Since 18/09/2025

Reg: 09306317

Also on 34 other boards

Luca Giuseppe Angelo Tassarotti

director · Since 18/02/2026

Italian · England · Age 57

Dagmar Carnevale Lavezzoli

director · Since 05/05/2026

Italian,British · England · Age 40

Former

Elizabeth Louise Glyn

director · Resigned 26/10/2012

Lincoln Peter Leet Rivers

director · Resigned 01/06/2013

Lincoln Peter Leet Rivers

secretary · Resigned 01/06/2013

Anna Ruth Albright

director · Resigned 01/06/2013

Graham Gabie

director · Resigned 01/06/2013

Timothy Michael Taylor

secretary · Resigned 18/09/2025

Matthew William Glyn

director · Resigned 18/02/2026

Persons with Significant Control

Former PSCs

Mr Timothy Michael Taylor

Ceased 16/02/2026

Change History

statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc
2026-08-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16 The Old Yard Lodge Farm Business Centre
2026-08-18

6 THE OLD YARD LODGE FARM BUSINESS CENTRE

post townMilton Keynes
2026-08-18

MILTON KEYNES

officer appointed1ST CHOICE PROPERTIES
2026-08-18
officer appointedCARNEVALE LAVEZZOLI, Dagmar
2026-08-18
officer appointedTASSAROTTI, Luca Giuseppe Angelo
2026-08-18

CompanyRankvs 76178+ SIC 98000 peers
40

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio NaN× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Signed by 5 41 BPG (RTM) COMPANY LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent Ratio
2025NaN

Derived from filed accounts. Not audited figures.