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35 BGM LIMITED

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35 BGM LIMITED

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Key Data

Status

Active

Company No.

05547127

Incorporation date

26/08/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

C/O WSM PARTNERS LLP, Connect House, Alexandra Road, London SW19 7JYCopy
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Latest events (Record since 26/08/2005)
dot icon30/08/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon30/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon12/09/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon12/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon12/09/2024
Termination of appointment of Richard Alan Fry as a director on 2024-09-01
View PDF (1 pages)
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon11/09/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon24/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon27/09/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon26/06/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon26/06/2021
Appointment of Mr Alan Peter Cook as a director on 2021-06-03
View PDF (2 pages)
dot icon19/01/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon12/09/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon10/09/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon08/05/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon12/10/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon06/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (4 pages)
dot icon26/08/2016
Appointment of Mr Richard Alan Fry as a director on 2016-05-10
View PDF (2 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon22/09/2015
Annual return made up to 2015-08-26 no member list
View PDF (3 pages)
dot icon22/09/2015
Registered office address changed from 17-25 Hartfield Road London SW19 3SE to C/O Wsm Partners Llp Connect House Alexandra Road London SW19 7JY on 2015-09-22
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of David Carlo Barzotelli as a director on 2015-05-18
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon23/09/2014
Annual return made up to 2014-08-26 no member list
View PDF (4 pages)
dot icon23/09/2014
Termination of appointment of Rita Powell as a director on 2014-04-29
View PDF (1 pages)
dot icon23/09/2014
Appointment of Mr David Carlo Barzotelli as a director on 2014-04-29
View PDF (2 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/09/2013
Annual return made up to 2013-08-26 no member list
View PDF (3 pages)
dot icon14/05/2013
Appointment of Mrs Poonam Goel as a director
View PDF (2 pages)
dot icon05/09/2012
Annual return made up to 2012-08-26 no member list
View PDF (3 pages)
dot icon04/09/2012
Termination of appointment of Simon Quarrell as a secretary
View PDF (1 pages)
dot icon06/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon31/07/2012
Appointment of Ms Rita Powell as a director
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of David Woods as a director
View PDF (1 pages)
dot icon30/07/2012
Termination of appointment of Colin Bell as a director
View PDF (1 pages)
dot icon30/07/2012
Termination of appointment of Simon Quarrell as a director
View PDF (1 pages)
dot icon30/07/2012
Termination of appointment of Serena Gambarini as a director
View PDF (1 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/09/2011
Annual return made up to 2011-08-26 no member list
View PDF (7 pages)
dot icon26/07/2011
Appointment of Mrs Serena Claire Gambarini as a director
View PDF (2 pages)
dot icon19/07/2011
Appointment of Mr David John Woods as a director
View PDF (2 pages)
dot icon26/05/2011
Director's details changed for Dr Colin James Bell on 2011-05-26
View PDF (2 pages)
dot icon01/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/10/2010
Annual return made up to 2010-08-26 no member list
View PDF (6 pages)
dot icon28/10/2010
Director's details changed for Serena Claire Gambarini on 2010-08-26
View PDF (2 pages)
dot icon28/10/2010
Director's details changed for Dr Colin James Bell on 2010-08-26
View PDF (2 pages)
dot icon14/01/2010
Certificate of change of name
View PDF (17 pages)
dot icon14/01/2010
Change of name notice
View PDF (3 pages)
dot icon10/09/2009
Annual return made up to 26/08/09
View PDF (3 pages)
dot icon06/04/2009
Director appointed serena claire gambarini
View PDF (3 pages)
dot icon26/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/11/2008
Annual return made up to 26/08/08
View PDF (3 pages)
dot icon17/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/10/2007
Annual return made up to 26/08/07
View PDF (2 pages)
dot icon04/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (5 pages)
dot icon13/10/2006
Annual return made up to 26/08/06
View PDF (2 pages)
dot icon13/10/2006
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon17/08/2006
Registered office changed on 17/08/06 from: 20-22 bedford row london WC1R 4JS
View PDF (1 pages)
dot icon14/08/2006
New director appointed
View PDF (2 pages)
dot icon08/09/2005
Secretary resigned
View PDF (1 pages)
dot icon26/08/2005
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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Windsor, Paul Justin
Director
10/05/2006 - Present
209
Powell, Rita
Director
26/07/2012 - 29/04/2014
8
Ms Poonam Goel
Director
30/04/2013 - Present
17
Fry, Richard Alan
Director
10/05/2016 - 01/09/2024
26
Cook, Alan Peter
Director
03/06/2021 - Present
5

Persons with Significant Control

1
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 BGM LIMITED

35 BGM LIMITED is an(a) Active company incorporated on 26/08/2005 with the registered office located at C/O WSM PARTNERS LLP, Connect House, Alexandra Road, London SW19 7JY. 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 BGM LIMITED?

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35 BGM LIMITED is currently Active. It was registered on 26/08/2005 .

Where is 35 BGM LIMITED located?

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35 BGM LIMITED is registered at C/O WSM PARTNERS LLP, Connect House, Alexandra Road, London SW19 7JY.

What does 35 BGM LIMITED do?

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35 BGM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 35 BGM LIMITED?

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The latest filing was on 30/08/2025: Confirmation statement made on 2025-08-26 with no updates.