B & G MARKETING LIMITED

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B & G MARKETING LIMITED

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Key Data

Status

Active

Company No.

07919461

Incorporation date

23/01/2012

Size

Unaudited abridged

Contacts

Registered address

Registered address

39 Hendon Lane, Finchley, London N3 1RYCopy
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Latest events (Record since 23/01/2012)
dot icon23/03/2024
Compulsory strike-off action has been suspended
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon27/11/2023
Termination of appointment of Fulvio Bergamino as a director on 2023-09-01
dot icon27/11/2023
Confirmation statement made on 2023-09-01 with updates
dot icon27/11/2023
Cessation of Fulvio Bergamino as a person with significant control on 2023-09-01
dot icon27/11/2023
Change of details for Mr Giorgio Bergamino as a person with significant control on 2023-09-01
dot icon21/09/2023
Confirmation statement made on 2023-08-10 with updates
dot icon22/12/2022
Change of details for Mr Giorgio Bergamino as a person with significant control on 2022-09-01
dot icon03/10/2022
Confirmation statement made on 2022-08-10 with updates
dot icon27/09/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon31/03/2022
Unaudited abridged accounts made up to 2021-03-31
dot icon13/09/2021
Confirmation statement made on 2021-08-10 with updates
dot icon25/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon13/10/2020
Confirmation statement made on 2020-08-10 with updates
dot icon29/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon08/10/2019
Confirmation statement made on 2019-08-10 with updates
dot icon10/01/2019
Director's details changed for Mr Fulvio Bergamino on 2019-01-10
dot icon10/01/2019
Change of details for Mr Fulvio Bergamino as a person with significant control on 2019-01-10
dot icon28/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon02/09/2018
Confirmation statement made on 2018-08-10 with updates
dot icon02/09/2018
Change of details for Mr Giorgio Bergamino as a person with significant control on 2018-08-10
dot icon02/09/2018
Notification of Fulvio Bergamino as a person with significant control on 2018-08-10
dot icon02/09/2018
Appointment of Mr Fulvio Bergamino as a director on 2018-08-10
dot icon20/02/2018
Confirmation statement made on 2018-01-23 with updates
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon13/02/2017
Confirmation statement made on 2017-01-23 with updates
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/09/2016
Director's details changed for Mr Giorgio Bergamino on 2016-08-01
dot icon14/09/2016
Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 2016-09-14
dot icon12/06/2016
Director's details changed for Mr Giorgio Bergamino on 2016-06-12
dot icon12/06/2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 2016-06-12
dot icon10/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/07/2014
Previous accounting period extended from 2014-01-31 to 2014-03-31
dot icon12/06/2014
Director's details changed for Mr Giorgio Bergamino on 2012-01-23
dot icon28/04/2014
Rectified Form TM01 was removed from the public register on 12/06/2014 as it was invalid or ineffective.
dot icon26/04/2014
Rectified Form AP01 was removed from the public register on 12/06/2014 as it was invalid or ineffective.
dot icon13/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon06/09/2013
Director's details changed for Mr Giorgio Bergamino on 2013-09-06
dot icon18/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon23/01/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-38.64 % *

* during past year

Cash in Bank

£21,619.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
01/09/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.82K
-
0.00
35.24K
-
2022
2
13.15K
-
0.00
21.62K
-
2022
2
13.15K
-
0.00
21.62K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

13.15K £Ascended21.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.62K £Descended-38.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Giorgio Bergamino
Director
23/01/2012 - Present
-
Bergamino, Fulvio
Director
10/08/2018 - 01/09/2023
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About B & G MARKETING LIMITED

B & G MARKETING LIMITED is an(a) Active company incorporated on 23/01/2012 with the registered office located at 39 Hendon Lane, Finchley, London N3 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B & G MARKETING LIMITED?

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B & G MARKETING LIMITED is currently Active. It was registered on 23/01/2012 .

Where is B & G MARKETING LIMITED located?

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B & G MARKETING LIMITED is registered at 39 Hendon Lane, Finchley, London N3 1RY.

What does B & G MARKETING LIMITED do?

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B & G MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B & G MARKETING LIMITED have?

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B & G MARKETING LIMITED had 2 employees in 2022.

What is the latest filing for B & G MARKETING LIMITED?

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The latest filing was on 23/03/2024: Compulsory strike-off action has been suspended.