Bgp Real Estate Limited
12566470
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 21/04/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 8 other boards
director · Since 21/04/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 08/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Former
director · Resigned 20/06/2023
director · Resigned 20/05/2026
Persons with Significant Control
Mr Woody Bruce
British · England · Age 48
101, New Cavendish Street, London, W1W 6XH
Notified 21/04/2020
Thames Commercial Properties Limited
Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Reg: 13902869 · Companies House · Corporate
Notified 20/06/2023
Former PSCs
Mrs Tracey Wilson
Ceased 20/06/2023
Change History
Active
Private Limited Company
101 NEW CAVENDISH STREET
LONDON
CompanyRankvs 3276+ SIC 68320 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2025
Net Worth
£3.6M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1.2M
Working capital
Current Assets
£1.3M
Current Liabilities
£123k
Fixed Assets
£2.4M
Debtors
£1.3M
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 10.79 | +£1.4M |
| 2024 | 0.90 | +£0 |
| 2023 | 0.00 | — |
Derived from filed accounts. Not audited figures.
Filing History33 filings
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
memorandum articles
memorandum articles
resolution
capital name of class of shares
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
capital allotment shares
resolution
confirmation statement with updates
capital allotment shares
capital allotment shares
incorporation company