41 BPG LIMITED

Active Milton Keynes

Residents property management

0 employees website.com
Residents property management
4

41 BPG LIMITED

Residents property management

Founded 22 Dec 2010 Active Milton Keynes, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Feb 2026 Next due 4 Jan 2027 7 months remaining
Net assets £2K £10 2024 year on year
Total assets £4K £0 2024 year on year
Total Liabilities £2K £10 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 The Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes British Forces MK19 7ES United Kingdom

Full company profile for 41 BPG LIMITED (07476747), an active company based in Milton Keynes, United Kingdom. Incorporated 22 Dec 2010. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.22k

Decreased by £10.00 (-0%)

Total Liabilities

£1.79k

Increased by £10.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
1st Choice PropertiesCorporate-secretaryUnknownUnknown18 Sept 2025Active
Carnevale Lavezzoli, DagmarDirectorItalian,britishEngland4029 Apr 2026Active
Tassarotti, Luca Giuseppe AngeloDirectorItalianEngland5717 Jul 2015Active

Shareholders

Shareholders (5)

Luca Tassarotti
50.0%
2
Dagmar Canevale Lavezzoli
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Michael Taylor

British

Active
Notified 22 Dec 2016
Residence England
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
41 Belsize Park Gardens (NW3 4JJ) CAMDEN
Freehold-14 May 2012
41 Belsize Park Gardens (NW3 4JJ)
Freehold
Added 14 May 2012
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mrs Dagmar Carnevale Lavezzoli as director on 29 Apr 2026
14 Feb 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with updates
10 Feb 2026OfficersChange to director Luca Angelo Tassarotti on 10 Feb 2026
27 Jan 2026OfficersTermination of Matthew William Glyn as director on 27 Jan 2026
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 May 2026 Officers

Appointment of Mrs Dagmar Carnevale Lavezzoli as director on 29 Apr 2026

14 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with updates

10 Feb 2026 Officers

Change to director Luca Angelo Tassarotti on 10 Feb 2026

27 Jan 2026 Officers

Termination of Matthew William Glyn as director on 27 Jan 2026

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mrs Dagmar Carnevale Lavezzoli as director on 29 Apr 2026

3 weeks ago on 5 May 2026

Confirmation statement made on 21 Dec 2025 with updates

3 months ago on 14 Feb 2026

Change to director Luca Angelo Tassarotti on 10 Feb 2026

3 months ago on 10 Feb 2026

Termination of Matthew William Glyn as director on 27 Jan 2026

4 months ago on 27 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 8 Dec 2025