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 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
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 |
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 |