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 5
  • 1
    Roberts, Charlotte Caroline
    Company Director born in February 1987
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Freedman, Daniel Scott
    Chartered Surveyor born in April 1977
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Woody
    Company Director born in July 1978
    Individual (18 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    Mr Woody Bruce
    Born in July 1978
    Individual (18 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bentley-smith, Rupert
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -650 GBP2023-12-31
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Wilson, Tracey
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2023-06-20
    OF - Director → CIF 0
    Mrs Tracey Wilson
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2020-04-21 ~ 2023-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BGP REAL ESTATE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Fixed Assets - Investments
2,350,037 GBP2023-04-30
2,350,037 GBP2022-04-30
Fixed Assets
2,350,037 GBP2023-04-30
2,350,037 GBP2022-04-30
Debtors
Current
5 GBP2023-04-30
105 GBP2022-04-30
Current Assets
5 GBP2023-04-30
105 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-151,350 GBP2023-04-30
-151,450 GBP2022-04-30
Net Current Assets/Liabilities
-151,345 GBP2023-04-30
-151,345 GBP2022-04-30
Total Assets Less Current Liabilities
2,198,692 GBP2023-04-30
2,198,692 GBP2022-04-30
Net Assets/Liabilities
2,198,692 GBP2023-04-30
2,198,692 GBP2022-04-30
Equity
Called up share capital
111 GBP2023-04-30
111 GBP2022-04-30
106 GBP2021-05-01
Share premium
1,639,963 GBP2023-04-30
1,639,963 GBP2022-04-30
1,639,963 GBP2021-05-01
Retained earnings (accumulated losses)
558,618 GBP2023-04-30
558,618 GBP2022-04-30
184,968 GBP2021-05-01
Equity
2,198,692 GBP2023-04-30
2,198,692 GBP2022-04-30
1,825,037 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
384,060 GBP2022-05-01 ~ 2023-04-30
948,550 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
384,060 GBP2022-05-01 ~ 2023-04-30
948,550 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
384,060 GBP2022-05-01 ~ 2023-04-30
948,550 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
384,060 GBP2022-05-01 ~ 2023-04-30
948,550 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-384,060 GBP2022-05-01 ~ 2023-04-30
-574,900 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-384,060 GBP2022-05-01 ~ 2023-04-30
-574,900 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-384,060 GBP2022-05-01 ~ 2023-04-30
-574,900 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-384,060 GBP2022-05-01 ~ 2023-04-30
-574,895 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
5 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
5 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
5 GBP2021-05-01 ~ 2022-04-30
Investments in Group Undertakings
2,350,037 GBP2023-04-30
2,350,037 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
100 GBP2022-04-30
Other Debtors
Current
5 GBP2023-04-30
5 GBP2022-04-30
Amounts owed to group undertakings
Current
143,650 GBP2023-04-30
Other Creditors
Current
7,700 GBP2023-04-30
151,450 GBP2022-04-30
Creditors
Current
151,350 GBP2023-04-30
151,450 GBP2022-04-30

Related profiles found in government register
  • BGP REAL ESTATE LIMITED
    Info
    Registered number 12566470
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2020-04-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • BGP REAL ESTATE LIMITED
    S
    Registered number 12566470
    8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    244,357 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2020-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.