BG WEALTH LIMITED - UCKFIELD
| Company Profile | Company Filings |
Overview
BG WEALTH LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Dissolved - no longer trading.
BG WEALTH LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716100. The accounts status is TOTAL EXEMPTION FULL.
BG WEALTH LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716100. The accounts status is TOTAL EXEMPTION FULL.
BG WEALTH LIMITED - UCKFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 |
Registered Office
MAPLE BARN BEECHES FARM ROAD
UCKFIELD
EAST SUSSEX
TN22 5QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2022 | 20/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PATRICK KELLY | Mar 1959 | British | Director | 2008-10-06 | CURRENT |
| MR NICHOLAS JENNER | Aug 1977 | British | Director | 2014-08-01 | CURRENT |
| MR IAN STUART MACARA | Apr 1972 | British | Secretary | 2008-10-06 | CURRENT |
| MR IAN STUART MACARA | Apr 1972 | British | Director | 2008-10-06 UNTIL 2016-08-04 | RESIGNED |
| MR ANDREW MICHAEL MELBOURNE | May 1979 | British | Director | 2008-10-06 UNTIL 2013-03-31 | RESIGNED |
| MR STEPHEN JAMES HOLLAMBY | Dec 1958 | British | Director | 2008-10-06 UNTIL 2016-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Patrick Kelly | 2016-06-30 | 3/1959 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Square One Wealth Management Llp | 2016-06-29 | Hove East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BG Wealth Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £7,577 Cash £7,853 equity |
| BG Wealth Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 31-10-2020 | £17,198 Cash £7,634 equity |
| BG Wealth Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-10-2019 | £3,202 Cash £5,179 equity |
| BG Wealth Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 31-10-2017 | £7,314 Cash £6,108 equity |
| BG Wealth Limited - Abbreviated accounts 16.3 | 2017-06-10 | 31-10-2016 | £2,715 Cash £1,574 equity |
| BG Wealth Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £8,396 Cash £6,461 equity |