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BGE 55 LIMITED

BGE 55 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBGE 55 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07225132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BGE 55 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BGE 55 LIMITED located?

    Registered Office Address
    C/O Begbies Traynor London Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BGE 55 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADSTONE GROUP EXECUTIVE LIMITEDOct 03, 2013Oct 03, 2013
    FITZWILLIAM BIDCO LIMITEDApr 15, 2010Apr 15, 2010

    What are the latest accounts for BGE 55 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BGE 55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on May 07, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		18 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		18 pagesAA

    legacy

    		5 pagesRP04CS01

    Director's details changed for Mr Amjid Hussain Zaman on Apr 30, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		18 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Aug 06, 2018Clarification A second filed CS01 (Shareholder Information) was registered on 06/08/2018.

    Accounts for a small company made up to Jun 30, 2016

    		22 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 18,270,590
    		SH01

    Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2016

    		RES15

    Appointment of Mr Amjid Hussain Zaman as a director on May 03, 2016

    		2 pagesAP01

    Termination of appointment of Fiona Alison Stockwell as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Mark Alan Howlett as a director on May 03, 2016

    		1 pagesTM01

    Full accounts made up to Jun 30, 2015

    		17 pagesAA

    Termination of appointment of Michael Hamer Burns as a director on Nov 12, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of BGE 55 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERFIELD, Mark Andrew
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		United KingdomBritishAccountant129797320001
    TILL, David John
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    		EnglandBritishDirector133593570002
    ZAMAN, Amjid Hussain
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    		EnglandBritishChartered Accountant165786370002
    BURNS, Michael Hamer
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		EnglandBritishDirector43863650001
    DUBENS, Peter Adam Daiches
    Floor, The Economist Building
    25 St. James's Street
    SW1A 1HA London
    8th
    United Kingdom
    		Director
    Floor, The Economist Building
    25 St. James's Street
    SW1A 1HA London
    8th
    United Kingdom
    		SwitzerlandBritishDirector153016810001
    HOWLETT, Mark Alan
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		EnglandBritishCompany Director167287520001
    KEELER, Robert Michael
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		United KingdomBritishChief Operating Officer2191420002
    KHOSLA, Manoj
    Cadogan Gate
    SW1X 0AS London
    3
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    		EnglandBritishChief Financial Officer157715750001
    PITMAN, David Brian
    Cadogan Gate
    SW1X 0AS London
    3
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    		EnglandBritishDirector97458840001
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		EnglandBritishDirector Of Legal, Compliance & Risk170387680001
    ZAMAN, Amjid Hussain
    Cadogan Gate
    SW1X 0AS London
    3
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    		EnglandBritishChartered Accountant165786370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGE 55 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    England
    		Apr 06, 2016
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    England
    		No
    Legal FormPrivate Limited By Shares Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7579484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BGE 55 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2021Commencement of winding up
    Aug 03, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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