The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shepperd, Paul Geoffrey
    Haulier born in January 1959
    Individual (6 offsprings)
    Officer
    1998-06-19 ~ now
    OF - director → CIF 0
    Mr Paul Geoffrey Shepperd
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Walton, Lorraine Rose
    Individual
    Officer
    1998-06-19 ~ 1999-09-15
    OF - secretary → CIF 0
  • 2
    Burgin, Bryan Geoffrey
    Properity Developer born in April 1956
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2013-12-01
    OF - director → CIF 0
    Burgin, Bryan Geoffrey
    Properity Developer
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2013-12-01
    OF - secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-06-19 ~ 1998-06-19
    PE - nominee-director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-06-19 ~ 1998-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BP PROPERTY SERVICES LIMITED

Previous name
SHEPPERD FLAT MANAGEMENT COMPANY LIMITED - 1999-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
291,496 GBP2024-06-30
291,496 GBP2023-06-30
Current Assets
134,902 GBP2024-06-30
134,258 GBP2023-06-30
Creditors
Amounts falling due within one year
-5,964 GBP2024-06-30
-6,128 GBP2023-06-30
Net Current Assets/Liabilities
128,938 GBP2024-06-30
128,130 GBP2023-06-30
Total Assets Less Current Liabilities
420,434 GBP2024-06-30
419,626 GBP2023-06-30
Net Assets/Liabilities
420,034 GBP2024-06-30
417,826 GBP2023-06-30
Equity
420,034 GBP2024-06-30
417,826 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • BP PROPERTY SERVICES LIMITED
    Info
    SHEPPERD FLAT MANAGEMENT COMPANY LIMITED - 1999-10-01
    Registered number 03584401
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton LU1 2SJ
    Private Limited Company incorporated on 1998-06-19 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.