BG FUNDING LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02026381
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300,000 . The most likely internet sites of BG FUNDING LIMITED are www.bgfunding.co.uk, and www.bg-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Funding Limited is a Private Limited Company. The company registration number is 02026381. Bg Funding Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Bg Funding Limited is 67 Westow Street Upper Norwood London Se19 3rw. . BURSTOW, Anthony George is a Director of the company. GOODMAN, George Peter is a Director of the company. HARVEY, Neil Allan is a Director of the company. Secretary HARVEY, Neil Allan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director

Director
HARVEY, Neil Allan
Appointed Date: 24 September 2013
61 years old

Resigned Directors

Secretary
HARVEY, Neil Allan
Resigned: 17 October 2008

Persons With Significant Control

Mr Anthony George Burstow
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

George Peter Goodman
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

BG FUNDING LIMITED Events

01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300,000

22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300,000

...
... and 124 more events
23 Sep 1986
Particulars of mortgage/charge

04 Aug 1986
Company name changed clancrest LIMITED\certificate issued on 04/08/86

18 Jun 1986
Gazettable document
18 Jun 1986
Secretary resigned;director resigned

09 Jun 1986
Certificate of Incorporation

BG FUNDING LIMITED Charges

10 October 2013
Charge code 0202 6381 0025
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 67 westow street, london, t/no: SGL339719.
10 October 2013
Charge code 0202 6381 0024
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 1A, 1, 2, 3, 4, 5, 6 & 7 lansdowne place…
21 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied on 19 October 2013
Persons entitled: National Westminster Bank PLC
Description: Rochester house belvedere road london. By way of fixed…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 westow street upper norwood london.
15 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 22 October 2009
Persons entitled: Nationwide Building Society
Description: Freehold property known as 65A & 67 westow street upper…
11 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 22 October 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of canterbury road and…
23 April 1998
Legal charge
Delivered: 28 April 1998
Status: Satisfied on 22 October 2009
Persons entitled: Barclays Bank PLC
Description: 55/57 westow street upper norwood l/b of croydon t/no…
19 July 1996
Legal charge
Delivered: 8 March 1997
Status: Satisfied on 22 October 2009
Persons entitled: Hailings Limited
Description: F/H property k/a 61 westow street upper norwood london SE19…
26 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 22 October 2009
Persons entitled: Gladetree Limited
Description: F/Hold property-61 westow st,upper norwood,london SE19,in…
28 February 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied on 22 October 2009
Persons entitled: Anthony George Burstow George Peter Goodman
Description: F/H land and premises k/a 42,44 and 46 lonsdale road and 44…
1 February 1994
Debenture
Delivered: 3 February 1994
Status: Satisfied on 23 February 2006
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge over all undertaking and assets of the…
1 February 1994
Legal charge
Delivered: 3 February 1994
Status: Satisfied on 22 October 2009
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land and premises k/a 105 and 107 canterbury road…
1 February 1994
Charge over deposit account
Delivered: 3 February 1994
Status: Satisfied on 22 October 2009
Persons entitled: The United Bank of Kuwait PLC
Description: All monies standing to the credit of the company's account…
19 April 1993
Legal charge
Delivered: 22 April 1993
Status: Satisfied on 1 February 1995
Persons entitled: Anthony George Burstow and George Peter Goodman
Description: F/H premises k/a 61 yellow street, upper norwood, london…
12 October 1992
Legal charge
Delivered: 12 October 1992
Status: Satisfied on 22 October 2009
Persons entitled: G.P. Goodman A.G. Burstow
Description: The f/h land and any premises erected thereon or on some…
16 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 24 December 1993
Persons entitled: Fina PLC
Description: F/H property k/a 42,44 and 46 lonsdale road,barnes.t/nos sy…
9 December 1991
Legal charge
Delivered: 17 December 1991
Status: Satisfied on 22 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 175/177 windmill road,lb of…
19 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied on 22 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 westow street,upper norwood,london,SE19 being land and…
20 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 22 October 2009
Persons entitled: Nykeredit Mortgage Bank PLC.
Description: F/H 1A, 1-7 landsdowne place, 2-10 (even) belvedere road…
5 June 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 22 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a: 65 westow street upper norwood L.b of…
5 June 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 22 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a: 55 & 57 westow street upper norwood L.b…
17 May 1991
Legal & floating chrage
Delivered: 22 May 1991
Status: Satisfied on 22 October 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a: 65A & 67 westow street upper norwood…
1 December 1989
Legal mortgage
Delivered: 6 December 1989
Status: Satisfied on 22 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of belvedere road upper norwood &…
16 March 1989
Legal mortgage
Delivered: 29 March 1989
Status: Satisfied on 18 May 1991
Persons entitled: National Westminster Bank PLC
Description: Rochester house belvedere road london SE19 t/nos sgl 228464…
22 September 1986
Legal charge
Delivered: 23 September 1986
Status: Satisfied on 25 July 1991
Persons entitled: Citibank, N.A.
Description: 1A, 1,2,3,4,5,6 & 7 lansdowne place & 2-10 (even nos)…