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 - TOLLESHUNT MAJOR

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURLEY & CO. LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
MAGNOLIA LODGE (LOUGHTON) RESIDENTS LIMITED PRAA SANDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DNG INVESTMENTS LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODGATE BUILD LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODGATE GROUP LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOODGATE CAPITAL LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BLAKES COUNTRYWIDE LIMITED FELIXSTOWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODGATE (E1) LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODGATE COMMERCIAL LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORNFLEET DEVELOPMENTS LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WOODGATE LAND LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON CARS ESSEX LTD LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WOODGATE DEVELOPMENTS (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODGATE HOLDINGS (WORLDWIDE) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELEVATE PROPERTIES LIMITED GRIMSBY Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WOODGATE TRADE (C6) LIMITED TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODGATE (ABBEY) LIMITED MALDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODGATE CONSOLIDATED LLP TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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