B.G.F. MANAGEMENT COMPANY LIMITED
Overview
| Company Name | B.G.F. MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03069015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.G.F. MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is B.G.F. MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4a Quarry Street GU1 3TY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.G.F. MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for B.G.F. MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for B.G.F. MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Richard John Gray as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Ms Suzanne Louise Dwyer as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr David Reginald Etheridge as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Charles Henry Pfister as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Jelena Jovanovik as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael Norsworthy as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard John Gray as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Clarke Gammon Estates Limited as a secretary on Aug 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Charles Henry Pfister as a secretary on Aug 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 1st Floor, Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR England to 4a Quarry Street Guildford GU1 3TY on Jul 28, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of B.G.F. MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4a England |
| 198922160001 | ||||||||||
| DWYER, Suzanne Louise | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 336382000001 | |||||||||
| ETHERIDGE, David Reginald | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 329019440001 | |||||||||
| JOVANOVIK, Jelena | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 306695910001 | |||||||||
| PFISTER, Charles Henry | Secretary | Quarry Street GU1 3TY Guildford 4a England | British | 67081640001 | ||||||||||
| WHITNEY, Bettine Joyce | Secretary | Flat 57 Horsham Road Bramley GU5 0BL Guildford Surrey | British | 43499830001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| FIELD, Donald Ernest | Director | 6 Kingsley Lodge 13 New Cavendish Street W1M 7RN London | British | 43499800001 | ||||||||||
| GRAY, Richard John | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 291591310001 | |||||||||
| NORSWORTHY, Michael | Director | Flat 71 Bramley Grange GU5 0ER Bramley Surrey | United Kingdom | British | 99792280001 | |||||||||
| PFISTER, Charles Henry | Director | Chisbury Petworth Road, Witley GU8 5LZ Godalming Surrey | United Kingdom | British | 67081640003 | |||||||||
| TAYLOR, Kenneth Walter | Director | Flat 67a Horsham Road Bramley GU5 0BL Guildford Surrey | United Kingdom | British | 43499820001 | |||||||||
| TAYLOR, Pamela Doreen | Director | Bramley Grange High Street GU5 0BL Bramley Flat 49 Surrey United Kingdom | United Kingdom | British | 161150000001 | |||||||||
| WELLS, Andrew Irvine Lancaster | Director | 51 Bramley Grange GU5 0ER Bramley Surrey | United Kingdom | British | 6952310002 |
Who are the persons with significant control of B.G.F. MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Pfister | Apr 06, 2016 | Quarry Street GU1 3TY Guildford 4a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0