BG HOME SERVICES LIMITED
LONDON B G HOME SERVICES LIMITED B G HOMES SERVICES LIMITED B J HOME SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 6JL

Company number 05201580
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address ABACUS PARTNERS (LDN) LLP, UNIT A ABBOTTS WHARF, 93 STAINSBY ROAD, LONDON, E14 6JL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of BG HOME SERVICES LIMITED are www.bghomeservices.co.uk, and www.bg-home-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bg Home Services Limited is a Private Limited Company. The company registration number is 05201580. Bg Home Services Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Bg Home Services Limited is Abacus Partners Ldn Llp Unit A Abbotts Wharf 93 Stainsby Road London E14 6jl. The company`s financial liabilities are £125.6k. It is £10.15k against last year. And the total assets are £5.68k, which is £-1.86k against last year. JELIAZKOVA, Mariana Dimitrova is a Director of the company. Secretary IVANOVA, Violetka Mincheva has been resigned. Secretary TRANTOS, Sotirios Evangelos has been resigned. Secretary WHITEMEAD, Andrew Neil has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Real estate agencies".


bg home services Key Finiance

LIABILITIES £125.6k
+8%
CASH n/a
TOTAL ASSETS £5.68k
-25%
All Financial Figures

Current Directors

Director
JELIAZKOVA, Mariana Dimitrova
Appointed Date: 10 August 2004
49 years old

Resigned Directors

Secretary
IVANOVA, Violetka Mincheva
Resigned: 01 July 2011
Appointed Date: 26 March 2007

Secretary
TRANTOS, Sotirios Evangelos
Resigned: 27 May 2005
Appointed Date: 26 August 2004

Secretary
WHITEMEAD, Andrew Neil
Resigned: 26 March 2007
Appointed Date: 27 May 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Ms Mariana Dimitrova Jeliazkova
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BG HOME SERVICES LIMITED Events

26 Sep 2016
Confirmation statement made on 10 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

26 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 35 more events
07 Sep 2004
Company name changed b g homes services LIMITED\certificate issued on 07/09/04
27 Aug 2004
New secretary appointed
27 Aug 2004
Secretary resigned
18 Aug 2004
Company name changed b j home services LIMITED\certificate issued on 18/08/04
10 Aug 2004
Incorporation

BG HOME SERVICES LIMITED Charges

12 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 great cambridge road cheshunt hertfordshire t/no HD85295.