Having been setup in 2010, 41 Bpg Ltd are based in London, it's status at Companies House is "Active". The current directors of 41 Bpg Ltd are Taylor, Timothy Michael, Glyn, Matthew William, Tassarotti, Luca Angelo, Rivers, Lincoln Peter Leet, Glyn, Elizabeth Louise, Rivers, Lincoln Peter Leet. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLYN, Matthew William | 26 October 2012 | - | 1 |
| TASSAROTTI, Luca Angelo | 17 July 2015 | - | 1 |
| GLYN, Elizabeth Louise | 22 December 2010 | 26 October 2012 | 1 |
| RIVERS, Lincoln Peter Leet | 22 December 2010 | 01 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Timothy Michael | 01 June 2013 | - | 1 |
| RIVERS, Lincoln Peter Leet | 22 December 2010 | 01 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 22 December 2017 | |
| RESOLUTIONS - N/A | 24 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 October 2017 | |
| SH19 - Statement of capital | 24 October 2017 | |
| CAP-SS - N/A | 24 October 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AP01 - Appointment of director | 17 September 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AP03 - Appointment of secretary | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AD01 - Change of registered office address | 10 January 2014 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AD01 - Change of registered office address | 11 December 2012 | |
| AA - Annual Accounts | 22 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| NEWINC - New incorporation documents | 22 December 2010 |
