35 BGM LIMITED
Active - Accounts Filed
General Information
NAME
35 BGM LIMITED
COMPANY NUMBER
05547127
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2005
14/01/2010
35 BG LIMITED
LONDON
SW19 7JY
Connect House Alexandra Road
London
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Richard Alan Fry (907188945) has left the board |
Credit Risk Overview
Want to learn more about 35 BGM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 35 BGM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 35 BGM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2006 - Present (18 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 4 Past: 97 |
View Report |
|
30/04/2013 - Present (11 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 26/08/2005 - 25/07/2012 (6 years and 10 months) Secretary: 26/08/2005 - 25/07/2012 (6 years and 10 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Richard Alan Fry (907188945) has left the board |
| 17/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 31/08/2016 | New Board Member Richard Alan Fry (907188945) Appointed |
| 23/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | David Carlo Barzotelli (919120414) has left the board |
| 24/09/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | Rita Powell (908310498) has left the board |
| 25/09/2014 | New Board Member David Carlo Barzotelli (919120414) Appointed |
| 27/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Poonam Goel (912123682) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
| 06/09/2012 | Simon Edward Quarrell has left the board |
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