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Bgp Studio Llp
OC370180
active
llp
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 Cobham Mews, Agar Grove, 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
Also on 4 other boards
Ms Kathryn Gustafson
llp designated member · Since 25/11/2011
AMERICAN · UNITED STATES
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
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
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
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
Change History
status → active
2026-08-08Active
type → llp
2026-08-08Limited Liability Partnership
address line1 → 1 Cobham Mews
2026-08-081 COBHAM MEWS
post town → London
2026-08-08LONDON
officer appointed → BOWMAN, Mary Martha
2026-08-08officer appointed → GUSTAFSON, Kathryn
2026-08-08officer appointed → PORTER, Neil John
2026-08-08