102 BG LTD

Key Data

Status

Active

Company No.

05708063

Incorporation date

13/02/2006

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2006)

02/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Mr Israel Galvez-Canero on 2018-08-04

View PDF (2 pages)

21/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

22/09/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (1 pages)

03/01/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (1 pages)

23/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

06/10/2019

Appointment of Ms Catherine Mary Carroll as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Termination of appointment of Nicholas Tanner as a director on 2019-07-01

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

04/09/2018

Appointment of Mr Israel Galvez-Canero as a director on 2018-08-04

View PDF (2 pages)

04/09/2018

Termination of appointment of Lindsey Tanner as a director on 2018-08-04

View PDF (1 pages)

04/09/2018

Termination of appointment of 102Bg Ltd as a director on 2018-08-04

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

10/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-13 no member list

View PDF (5 pages)

14/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-13 no member list

View PDF (5 pages)

16/02/2015

Termination of appointment of Paul Edward Flowers as a director on 2015-01-10

View PDF (1 pages)

10/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-13 no member list

View PDF (3 pages)

03/03/2014

Appointment of Mr Nicholas Tanner as a director

View PDF (2 pages)

03/03/2014

Appointment of 102Bg Ltd as a director

View PDF (2 pages)

02/03/2014

Appointment of Mrs Lindsey Tanner as a director

View PDF (2 pages)

02/01/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-13 no member list

View PDF (3 pages)

31/10/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-13 no member list

View PDF (3 pages)

23/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-13 no member list

View PDF (3 pages)

29/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-13

View PDF (14 pages)

08/01/2010

Registered office address changed from , 102 Beddington Gardens, Carshalton, Surrey, SM5 3HQ on 2010-01-08

View PDF (1 pages)

08/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

28/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2009

Annual return made up to 13/02/09

View PDF (2 pages)

24/07/2009

Director's change of particulars / paul flowers / 22/07/2009

View PDF (1 pages)

16/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

11/03/2009

Annual return made up to 13/02/08

View PDF (2 pages)

13/01/2009

Appointment terminated secretary fletcher kennedy secretaries LTD

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

14/12/2007

Annual return made up to 13/02/07

View PDF (2 pages)

13/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

09/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Registered office changed on 02/04/07 from: 7 petworth road, haslemere, surrey, GU27 2JB

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

13/02/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
102 BG LTD	Corporate Director	01/03/2014 - 04/08/2018	-
Dass, Pritam	Director	26/03/2007 - Present	8
FLETCHER KENNEDY SECRETARIES LTD	Corporate Secretary	17/12/2007 - 13/01/2009	322
FLETCHER KENNEDY SECRETARIES LTD	Corporate Secretary	13/02/2006 - 26/03/2007	322
FLETCHER KENNEDY DIRECTORS LTD	Corporate Director	13/02/2006 - 26/03/2007	438

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 102 BG LTD

102 BG LTD is an(a) Active company incorporated on 13/02/2006 with the registered office located at 61 Beddington Gardens, Carshalton, Surrey SM5 3HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 102 BG LTD?

102 BG LTD is currently Active. It was registered on 13/02/2006 .

Where is 102 BG LTD located?

102 BG LTD is registered at 61 Beddington Gardens, Carshalton, Surrey SM5 3HL.

What does 102 BG LTD do?

102 BG LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 102 BG LTD?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-18 with no updates.