BGA LETTINGS LIMITED
LONDON BG ACCOMMODATION LIMITED

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Company number 09234264
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015; Resolutions RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of BGA LETTINGS LIMITED are www.bgalettings.co.uk, and www.bga-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bga Lettings Limited is a Private Limited Company. The company registration number is 09234264. Bga Lettings Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Bga Lettings Limited is Calder Co 16 Charles Ii Street London United Kingdom Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. MIGANI, Vittorio is a Director of the company. Director AMMONI, Roberto has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 31 October 2016
Director
MIGANI, Vittorio
Appointed Date: 24 November 2014
51 years old

Resigned Directors

Director
AMMONI, Roberto
Resigned: 24 November 2014
Appointed Date: 25 September 2014
61 years old

BGA LETTINGS LIMITED Events

10 Jan 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
05 Jan 2017
Total exemption small company accounts made up to 30 September 2015
16 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31
16 Nov 2016
Change of name notice
03 Nov 2016
Appointment of Calder & Co (Registrars) Limited as a secretary on 31 October 2016
...
... and 7 more events
16 Dec 2015
Registered office address changed from 94 Gloucester Road Newbury Berkshire RG14 5JJ United Kingdom to Flat 8, 94 Westbourne Terrace London W2 6QT on 16 December 2015
15 Dec 2015
First Gazette notice for compulsory strike-off
24 Nov 2014
Termination of appointment of Roberto Ammoni as a director on 24 November 2014
24 Nov 2014
Appointment of Mr Vittorio Migani as a director on 24 November 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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