BGE 55 LIMITED
Overview
| Company Name | BGE 55 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07225132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BGE 55 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADSTONE GROUP EXECUTIVE LIMITED | Oct 03, 2013 | Oct 03, 2013 |
| FITZWILLIAM BIDCO LIMITED | Apr 15, 2010 | Apr 15, 2010 |
What are the latest accounts for BGE 55 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BGE 55 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Amjid Hussain Zaman on Apr 30, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 9 pages | CS01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2016 | 22 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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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 pages | AD02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Amjid Hussain Zaman as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Alison Stockwell as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Alan Howlett as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Michael Hamer Burns as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BGE 55 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 129797320001 | |||||
| TILL, David John | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp | England | British | 133593570002 | |||||
| ZAMAN, Amjid Hussain | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp | England | British | 165786370002 | |||||
| BURNS, Michael Hamer | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 43863650001 | |||||
| DUBENS, Peter Adam Daiches | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | Switzerland | British | 153016810001 | |||||
| HOWLETT, Mark Alan | Director | Baker Street W1U 7EU London 55 England | England | British | 167287520001 | |||||
| KEELER, Robert Michael | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 2191420002 | |||||
| KHOSLA, Manoj | Director | Cadogan Gate SW1X 0AS London 3 | England | British | 157715750001 | |||||
| PITMAN, David Brian | Director | Cadogan Gate SW1X 0AS London 3 | United Kingdom | British | 97458840001 | |||||
| STOCKWELL, Fiona Alison | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 170387680001 | |||||
| ZAMAN, Amjid Hussain | Director | Cadogan Gate SW1X 0AS London 3 | England | British | 165786370001 |
Who are the persons with significant control of BGE 55 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bf 55 Limited | Apr 06, 2016 | Cadogan Gate Chelsea SW1X 0AS London 3 England | No | ||||||||||
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Natures of Control
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Does BGE 55 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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