B G MORTGAGE & FINANCE LIMITED
Overview
| Company Name | B G MORTGAGE & FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03414495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MORTGAGE & FINANCE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is B G MORTGAGE & FINANCE LIMITED located?
| Registered Office Address | 69 Tansey Green Road Pensnett DY5 4TJ Brierley Hill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B G MORTGAGE & FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| G B MORTGAGE AND FINANCE LIMITED | Aug 05, 1997 | Aug 05, 1997 |
What are the latest accounts for B G MORTGAGE & FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for B G MORTGAGE & FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of B G MORTGAGE & FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Susan Yvonne | Secretary | 69 Tansey Green Road Pensnett DY5 4TJ Brierley Hill West Midlands | British | 89350770001 | ||||||
| GILES, Robert Anthony | Director | 69 Tansey Green Road Pensnett DY5 4TJ Brierley Hill West Midlands | England | British | 89350840001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| GILES, Robert Anthony | Secretary | 69 Tansey Green Road Pensnett DY5 4TJ Brierley Hill West Midlands | British | 89350840001 | ||||||
| ROWLEY, Graham | Secretary | Church View Dunsley Drive Kinver DY7 6NB Stourbridge West Midlands | British | 50663270001 | ||||||
| HAMBLETT, Barry | Director | 28 Cowley Drive Milking Bank DY1 2SS Dudley West Midlands | England | British | 50663200001 | |||||
| MYNETT, Sally | Director | 60 St Judes Road West WV6 0DB Wolverhampton | England | British | 19774810002 | |||||
| ROWLEY, Graham | Director | Church View Dunsley Drive Kinver DY7 6NB Stourbridge West Midlands | British | 50663270001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of B G MORTGAGE & FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Anthony Giles | Apr 06, 2016 | Tansey Green Road Pensnett DY5 4TJ Brierley Hill 69 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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