BG APARTMENTS LTD - LONDON


Company Profile Company Filings

Overview

BG APARTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BG APARTMENTS LTD was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370257. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BG APARTMENTS LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

67 WESTOW STREET
LONDON
SE19 3RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ALAN KATANKA Mar 1948 British Director 2021-02-05 CURRENT
MS SHARON STEPHENSDOTTIR KATANKA Dec 1973 Icelandic Director 2021-02-05 CURRENT
MR STEPHEN ALAN KATANKA Mar 1948 British Secretary 2007-09-13 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2007-09-13 UNTIL 2007-09-13 RESIGNED
MR NEIL ALLAN HARVEY Jun 1964 British Director 2018-06-06 UNTIL 2021-02-05 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2007-09-13 UNTIL 2007-09-13 RESIGNED
MR HARRY MICHAEL FREDERICK FENNER Sep 1989 British Director 2021-02-05 UNTIL 2023-09-01 RESIGNED
ATHONY GEORGE BURSTOW Mar 1940 British Director 2007-09-13 UNTIL 2021-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Funding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CWF GROUP LTD UPPER NORWOOD ENGLAND Active DORMANT 69201 - Accounting and auditing activities
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DISCOVERY TAX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69203 - Tax consultancy
NORWOOD ASSOCIATES LLP UPPER NORWOOD ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BG Apartments Ltd 2023-12-13 31-03-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - BG Apartments Ltd 2023-04-12 31-03-2022 £1,000 Cash £1,000 equity
Accounts filed on 31-03-2021 2021-12-04 31-03-2021 £1,000 Cash £1,000 equity
Accounts filed on 31-12-2019 2020-10-15 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - BG APARTMENTS LTD 2019-03-28 31-12-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - BG APARTMENTS LTD 2018-02-14 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - BG APARTMENTS LTD 2017-06-09 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - BG APARTMENTS LTD 2016-07-19 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - BG APARTMENTS LTD 2015-07-15 31-12-2014 £1,000 Cash £1,000 equity
Dormant Company Accounts - BG APARTMENTS LTD 2014-08-19 31-12-2013 £1,000 Cash £1,000 equity

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