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BGB PROPERTY LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 11262811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 45 Pall Mall
- London
- SW1Y 5JG
- United Kingdom Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom UK
Management
- Managing Directors
- NEALE, James Jonathan
- NEALE, Katherine Ann
- Company secretaries
- NEALE, Katherine Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-19
- Age Of Company 2018-03-19 6 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr James Jonathan Neale
- Mrs Katherine Ann Neale
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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BGB PROPERTY LIMITED Company Description
- BGB PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 11262811. Its current trading status is "live". It was registered 2018-03-19. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Ground Floor .
Get BGB PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgb Property Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 2018-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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confirmation-statement-with-updates (2019-11-18) - CS01
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capital-name-of-class-of-shares (2019-11-11) - SH08
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change-to-a-person-with-significant-control (2019-10-30) - PSC04
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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resolution (2019-12-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-10-09) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2019-10-08) - PSC04
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change-person-director-company-with-change-date (2019-10-07) - CH01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-to-a-person-with-significant-control (2019-09-25) - PSC04
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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confirmation-statement-with-updates (2019-03-19) - CS01
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notification-of-a-person-with-significant-control (2019-10-08) - PSC01
keyboard_arrow_right 2018
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incorporation-company (2018-03-19) - NEWINC