Bgp Studio Llp

OC370180

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 COBHAM MEWS, LONDON, NW1 9SB

Incorporated 25/11/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Officers

Ms Mary Martha Bowman

llp designated member · Since 25/11/2011

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Ms Kathryn Gustafson

llp designated member · Since 25/11/2011

AMERICAN · UNITED STATES · Age 75

Also on 1 other board

Mr Neil John Porter

llp designated member · Since 25/11/2011

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

Mr Neil John Porter

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 67

1 Cobham Mews, Agar Grove, London, NW1 9SB

Notified 06/04/2016

Ms Kathryn Gustafson

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

American,French · France · Age 75

1 Cobham Mews, Agar Grove, London, NW1 9SB

Notified 06/04/2016

Ms Mary Martha Bowman

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 67

1 Cobham Mews, Agar Grove, London, NW1 9SB

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 07/09/2023

charge

satisfied

SANTANDER UK PLC (THE LENDER)

Created 27/04/2012Registered 09/05/2012Satisfied 04/10/2023

charge

satisfied

SANTANDER UK PLC (THE LENDER)

Created 27/04/2012Registered 09/05/2012Satisfied 04/10/2023