Company number 06370257
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1,000
. The most likely internet sites of BG APARTMENTS LTD are www.bgapartments.co.uk, and www.bg-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Apartments Ltd is a Private Limited Company.
The company registration number is 06370257. Bg Apartments Ltd has been working since 13 September 2007.
The present status of the company is Active. The registered address of Bg Apartments Ltd is 67 Westow Street London Se19 3rw. The cash in hand is £1k. It is £0k against last year. . KAYE, Stephen Alan is a Secretary of the company. BURSTOW, Athony George is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
bg apartments Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Persons With Significant Control
Bg Funding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BG APARTMENTS LTD Events
14 Oct 2016
Confirmation statement made on 13 September 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 24 more events
30 Sep 2007
Ad 13/09/07--------- £ si 998@1=998 £ ic 2/1000
30 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
14 Sep 2007
Director resigned
14 Sep 2007
Secretary resigned
13 Sep 2007
Incorporation
16 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1, 2 landsdowne place london.
16 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4, 2 landsdowne place london.
16 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 7, rochester house 2 belvedere road…
16 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5, 4 landsdowne place london.
16 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 2, 2 landsdowne place london.
16 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3, 2 landsdowne place london.
16 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5, rochester house 2 belvedere road…
16 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4, rochester house 2 belvedere road…