BG MONIES EQUITAS LTD - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
BG MONIES EQUITAS LTD is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
BG MONIES EQUITAS LTD was incorporated 21 years ago on 23/05/2002 and has the registered number: 04446275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
BG MONIES EQUITAS LTD was incorporated 21 years ago on 23/05/2002 and has the registered number: 04446275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
BG MONIES EQUITAS LTD - TOLLESHUNT MAJOR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 30/10/2022 | 30/07/2024 |
Registered Office
SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
This Company Originates in : United Kingdom
Previous trading names include:
LEBUC LONDON LIMITED (until 05/03/2009)
LEBUC LONDON LIMITED (until 05/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BARRINGTON BUCHAN | Nov 1972 | British | Director | 2002-06-01 | CURRENT |
MR JAMES ALBERT BAKER | Nov 1959 | British | Director | 2014-12-04 | CURRENT |
MR ADAM NICHOLAS BUCHAN | Secretary | 2011-05-24 | CURRENT | ||
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD | Corporate Secretary | 2009-02-27 UNTIL 2011-05-24 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-05-23 UNTIL 2002-06-18 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-05-23 UNTIL 2002-06-18 | RESIGNED | ||
GARY ARTHUR LEVY | Jun 1955 | British | Director | 2002-06-01 UNTIL 2009-02-27 | RESIGNED |
MR JAMES BARRINGTON BUCHAN | Nov 1972 | British | Secretary | 2002-06-01 UNTIL 2009-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Barrington Buchan | 2016-04-06 | 11/1972 | Tolleshunt Major Essex | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BG_MONIES_EQUITAS_LTD - Accounts | 2023-07-29 | 30-10-2022 | £10,141 Cash £1,666,085 equity |
BG_MONIES_EQUITAS_LTD - Accounts | 2022-07-29 | 30-10-2021 | £14,560 Cash £1,670,495 equity |
BG_MONIES_EQUITAS_LTD - Accounts | 2021-07-31 | 30-10-2020 | £41,286 Cash £1,572,885 equity |
BG_MONIES_EQUITAS_LTD - Accounts | 2020-10-31 | 30-10-2019 | £10,845 Cash £1,573,584 equity |
BG_MONIES_EQUITAS_LTD - Accounts | 2019-07-31 | 30-10-2018 | £402,692 Cash £1,574,299 equity |
BG_MONIES_EQUITAS_LIMITED - Accounts | 2018-07-28 | 30-10-2017 | £47 Cash £1,762,373 equity |
Abbreviated Company Accounts - BG MONIES EQUITAS LTD | 2017-07-29 | 30-10-2016 | £1,718 Cash £1,730,736 equity |
Abbreviated Company Accounts - BG MONIES EQUITAS LTD | 2016-07-30 | 30-10-2015 | £84 Cash £-47,578 equity |
Abbreviated Company Accounts - BG MONIES EQUITAS LTD | 2015-07-31 | 30-10-2014 | £51,956 Cash £-91,040 equity |
Abbreviated Company Accounts - BG MONIES EQUITAS LTD | 2014-10-28 | 30-10-2013 | £54,706 Cash £-180,171 equity |