BGGH ASSET LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 04933899
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of BGGH ASSET LIMITED are www.bgghasset.co.uk, and www.bggh-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bggh Asset Limited is a Private Limited Company. The company registration number is 04933899. Bggh Asset Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Bggh Asset Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. The company`s financial liabilities are £157.78k. It is £27.7k against last year. And the total assets are £212.58k, which is £28.35k against last year. GOODRIDGE, Paul James is a Secretary of the company. BARRY, Mark Anthony is a Director of the company. GOODRIDGE, Paul James is a Director of the company. GREEN, Stephen Jack Lucien is a Director of the company. HUGHES, Nigel Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bggh asset Key Finiance

LIABILITIES £157.78k
+21%
CASH n/a
TOTAL ASSETS £212.58k
+15%
All Financial Figures

Current Directors

Secretary
GOODRIDGE, Paul James
Appointed Date: 15 October 2003

Director
BARRY, Mark Anthony
Appointed Date: 15 October 2003
62 years old

Director
GOODRIDGE, Paul James
Appointed Date: 15 October 2003
60 years old

Director
GREEN, Stephen Jack Lucien
Appointed Date: 15 October 2003
66 years old

Director
HUGHES, Nigel Andrew
Appointed Date: 15 October 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mark Anthony Barry
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BGGH ASSET LIMITED Events

09 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 28 more events
24 Jan 2005
Registered office changed on 24/01/05 from: 28 tidal basin road london E16 1AD
17 Jan 2005
Return made up to 15/10/04; full list of members
11 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
16 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

BGGH ASSET LIMITED Charges

1 May 2007
Mortgage
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 28 and 29 the io centre royal…