55 BG LTD
Overview
| Company Name | 55 BG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC762940 |
| Jurisdiction | Scotland |
| 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 55 BG LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is 55 BG LTD located?
| Registered Office Address | 3/3 Yuen House 84 Miller Street G1 1DT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 55 BG LTD?
| 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 55 BG LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for 55 BG LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Appointment of Mr Krzysztof Dariusz Wisniewski as a director on Jun 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Edward Doherty as a director on Jun 08, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Krzysztof Dariusz Wisniewski as a person with significant control on Jun 08, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Jonathan Edward Doherty as a person with significant control on Jun 08, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 55 BG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISNIEWSKI, Krzysztof Dariusz | Director | 84 Miller Street G1 1DT Glasgow 3/3 Yuen House Scotland | Northern Ireland | Polish | 342619970001 | |||||
| DOHERTY, Jonathan | Director | 84 Miller Street G1 1DT Glasgow 3/3 Yuen House Scotland | Scotland | British | 191355920001 |
Who are the persons with significant control of 55 BG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Krzysztof Dariusz Wisniewski | Jun 08, 2025 | 84 Miller Street G1 1DT Glasgow 3/3 Yuen House Scotland | No |
Nationality: Polish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Jonathan Doherty | Mar 20, 2023 | 84 Miller Street G1 1DT Glasgow 3/3 Yuen House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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