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35 BGI LIMITED

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35 BGI LIMITED

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Key Data

Status

Active

Company No.

07002949

Incorporation date

27/08/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire HP15 7JHCopy
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Latest events (Record since 27/08/2009)
dot icon13/11/2025
Confirmation statement made on 2025-11-06 with updates
View PDF (5 pages)
dot icon13/11/2025
Change of details for Kathleen Bell as a person with significant control on 2025-11-05
View PDF (2 pages)
dot icon03/03/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon10/11/2024
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-06 with no updates
View PDF (3 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with no updates
View PDF (3 pages)
dot icon06/11/2020
Notification of Kathleen Bell as a person with significant control on 2020-11-06
View PDF (2 pages)
dot icon06/11/2020
Withdrawal of a person with significant control statement on 2020-11-06
View PDF (3 pages)
dot icon29/10/2020
Cessation of Colin Bell as a person with significant control on 2018-01-09
View PDF (1 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with updates
View PDF (5 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon27/04/2017
Appointment of Mr John Rodney Gossage as a director on 2017-04-24
View PDF (2 pages)
dot icon27/02/2017
Termination of appointment of Colin James Bell as a director on 2017-01-09
View PDF (1 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (6 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon06/05/2016
Amended total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon29/10/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon25/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2014
Appointment of Simon Edward Quarell as a director on 2014-06-30
View PDF (2 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon20/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2013
Director's details changed for Dr Colin James Bell on 2012-08-06
View PDF (2 pages)
dot icon20/11/2013
Director's details changed for Mrs Serena Claire Gambarini on 2013-08-06
View PDF (2 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon09/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon06/12/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Registered office address changed from 17-25 Hartfield Road London SW19 3SE on 2011-12-06
View PDF (1 pages)
dot icon06/12/2011
Director's details changed for Dr Colin James Bell on 2011-10-29
View PDF (2 pages)
dot icon06/12/2011
Termination of appointment of Simon Quarrell as a director
View PDF (1 pages)
dot icon06/12/2011
Secretary's details changed for Simon Edward Quarell on 2011-10-29
View PDF (1 pages)
dot icon30/11/2011
Director's details changed for Mrs Serena Claire Gambarini on 2011-11-30
View PDF (2 pages)
dot icon30/11/2011
Director's details changed for Dr Colin James Bell on 2011-04-05
View PDF (2 pages)
dot icon23/11/2011
Director's details changed for Dr Colin James Bell on 2011-04-05
View PDF (2 pages)
dot icon26/07/2011
Appointment of Mrs Serena Claire Gambarini as a director
View PDF (2 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-08-27
View PDF (2 pages)
dot icon24/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (14 pages)
dot icon08/03/2010
Registered office address changed from 31 Hill Street London W1J 5LS on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Appointment of Simon Edward Quarell as a secretary
View PDF (3 pages)
dot icon08/03/2010
Appointment of Simon Edward Quarrell as a director
View PDF (3 pages)
dot icon08/03/2010
Appointment of Colin James Bell as a director
View PDF (3 pages)
dot icon04/03/2010
Termination of appointment of Forsters Secretaries Limited as a secretary
View PDF (1 pages)
dot icon04/03/2010
Termination of appointment of Forsters Directors Limited as a director
View PDF (1 pages)
dot icon04/03/2010
Termination of appointment of Karen Reuben-Sealey as a director
View PDF (1 pages)
dot icon14/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon14/01/2010
Change of name notice
View PDF (2 pages)
dot icon27/08/2009
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
387.44K
-
0.00
34.14K
-
2022
3
373.66K
-
0.00
33.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gossage, John Rodney
Director
24/04/2017 - Present
3
Gambarini, Serena Claire
Director
20/06/2011 - Present
-
Quarell, Simon Edward
Director
30/06/2014 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 35 BGI LIMITED

35 BGI LIMITED is an(a) Active company incorporated on 27/08/2009 with the registered office located at Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire HP15 7JH. 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 35 BGI LIMITED?

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35 BGI LIMITED is currently Active. It was registered on 27/08/2009 .

Where is 35 BGI LIMITED located?

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35 BGI LIMITED is registered at Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire HP15 7JH.

What does 35 BGI LIMITED do?

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35 BGI LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 35 BGI LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-06 with updates.