BGP REAL ESTATE LIMITED

Active London

Management of real estate on a fee or contract basis

4 employees website.com
Property, infrastructure and construction Management of real estate on a fee or contract basis
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BGP REAL ESTATE LIMITED

Management of real estate on a fee or contract basis

Founded 21 Apr 2020 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Management of real estate on a fee or contract basis
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 16 days overdue
Confirmation Submitted 11 May 2026 Next due 4 May 2027 11 months remaining
Net assets £2M £0 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Website

www.example.com

Full company profile for BGP REAL ESTATE LIMITED (12566470), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Apr 2020. Management of real estate on a fee or contract basis. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.20M

Total Liabilities

£1.56M

Increased by £1.41M (+933%)

Turnover

N/A

Employees

4

Debt Ratio

42%

Increased by 36 (+600%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 74 Shares £37 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 20215£5£1
7 Jul 202032£32£1
7 Jul 202037£0£0

Officers

Officers

3 active
Status
Bentley-smith, RupertDirectorBritishEngland4421 Apr 2020Active
Charlotte RobertsDirectorBritishUnited Kingdom398 Jun 2022Active
Freedman, Daniel ScottDirectorBritishEngland4920 Jun 2023Active

Shareholders

Shareholders (5)

Woody Bruce
41.4%
46
Thames Commercial Properties Limited
41.4%
46

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 20 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Woody Bruce

British

Active
Notified 21 Apr 2020
Residence England
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Woody Bruce

British

Active
Notified 21 Apr 2020
Residence England
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tracey Wilson

Ceased 20 Jun 2023

Ceased

Group Structure

Group Structure

BGP REAL ESTATE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with updates
3 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2025AccountsAnnual accounts made up to 30 Apr 2024
11 May 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with updates

3 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with updates

4 days ago on 11 May 2026

Annual accounts made up to 30 Apr 2025

2 weeks ago on 30 Apr 2026

Confirmation statement made on 20 Apr 2025 with updates

11 months ago on 3 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 3 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 5 Feb 2025