35 BGM LIMITED
Overview
| Company Name | 35 BGM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05547127 |
| 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 35 BGM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 35 BGM LIMITED located?
| Registered Office Address | c/o WSM PARTNERS LLP Connect House Alexandra Road SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 35 BGM LIMITED?
| Company Name | From | Until |
|---|---|---|
| 35 BG LIMITED | Aug 26, 2005 | Aug 26, 2005 |
What are the latest accounts for 35 BGM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 35 BGM LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for 35 BGM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Alan Fry as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Alan Peter Cook as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Alan Fry as a director on May 10, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Annual return made up to Aug 26, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of 35 BGM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Alan Peter | Director | c/o Wsm Partners Llp Alexandra Road SW19 7JY London Connect House | England | British | 95367320002 | |||||
| GOEL, Poonam | Director | c/o Wsm Partners Llp Alexandra Road SW19 7JY London Connect House England | England | British | 121236820001 | |||||
| WINDSOR, Paul Justin | Director | Skitreadons Cottage Petworth Road GU27 3AU Haslemere Surrey | United Kingdom | British | 72660870003 | |||||
| QUARRELL, Simon Edward | Secretary | Inkerman Farm Amersham Road HP15 7JH High Wycombe Buckinghamshire | British | 107248450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARZOTELLI, David Carlo | Director | 17-25 Hartfield Road London SW19 3SE | United Kingdom | British | 191204140001 | |||||
| BELL, Colin James, Dr | Director | Peninsula Square SO23 8GJ Winchester 45 Hampshire United Kingdom | United Kingdom | British | 107248440001 | |||||
| FRY, Richard Alan | Director | Moreton Street SW1V 2PB London 52 Moreton Street England | United Kingdom | British | 71889450001 | |||||
| GAMBARINI, Serena Claire | Director | Parsons Green Lane SW6 4HS London 46b | United Kingdom | British | 137517110001 | |||||
| POWELL, Rita | Director | 17-25 Hartfield Road London SW19 3SE | England | British | 83104980001 | |||||
| QUARRELL, Simon Edward | Director | Inkerman Farm Amersham Road HP15 7JH High Wycombe Buckinghamshire | England | British | 107248450001 | |||||
| WOODS, David John | Director | 17-25 Hartfield Road London SW19 3SE | United Kingdom | British | 161683560001 |
What are the latest statements on persons with significant control for 35 BGM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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