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B.G.F. MANAGEMENT COMPANY LIMITED

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B.G.F. MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03069015

Incorporation date

16/06/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

4a Quarry Street, Guildford GU1 3TYCopy
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Latest events (Record since 16/06/1995)
dot icon20/02/2026
Termination of appointment of Jelena Jovanovik as a director on 2026-02-13
View PDF (1 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-10 with updates
View PDF (5 pages)
dot icon05/11/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon29/08/2025
Termination of appointment of Richard John Gray as a director on 2025-08-29
View PDF (1 pages)
dot icon30/05/2025
Appointment of Ms Suzanne Louise Dwyer as a director on 2025-05-30
View PDF (2 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-10 with updates
View PDF (5 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon05/11/2024
Appointment of Mr David Reginald Etheridge as a director on 2024-11-05
View PDF (2 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with updates
View PDF (5 pages)
dot icon08/11/2023
Termination of appointment of Charles Henry Pfister as a director on 2023-10-31
View PDF (1 pages)
dot icon05/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon14/03/2023
Appointment of Miss Jelena Jovanovik as a director on 2023-03-14
View PDF (2 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-30 with updates
View PDF (5 pages)
dot icon03/10/2022
Termination of appointment of Michael Norsworthy as a director on 2022-10-01
View PDF (1 pages)
dot icon19/01/2022
Appointment of Mr Richard John Gray as a director on 2022-01-19
View PDF (2 pages)
dot icon30/10/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon03/08/2021
Appointment of Clarke Gammon Estates Limited as a secretary on 2021-08-01
View PDF (2 pages)
dot icon03/08/2021
Termination of appointment of Charles Henry Pfister as a secretary on 2021-08-01
View PDF (1 pages)
dot icon28/07/2021
Registered office address changed from 1st Floor, Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR England to 4a Quarry Street Guildford GU1 3TY on 2021-07-28
View PDF (1 pages)
dot icon10/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with updates
View PDF (6 pages)
dot icon21/06/2020
Confirmation statement made on 2020-06-16 with no updates
View PDF (3 pages)
dot icon05/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-16 with updates
View PDF (4 pages)
dot icon03/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-16 with updates
View PDF (6 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/07/2017
Notification of Charles Pfister as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Notification of Charles Pfister as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (5 pages)
dot icon04/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon12/07/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2016
Secretary's details changed for Charles Henry Pfister on 2015-11-23
View PDF (1 pages)
dot icon09/05/2016
Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AQ to 1st Floor, Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 2016-05-09
View PDF (1 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon18/06/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon07/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2012
Termination of appointment of Pamela Taylor as a director
View PDF (1 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon25/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon28/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (7 pages)
dot icon28/06/2011
Appointment of Mrs Pamela Doreen Taylor as a director
View PDF (2 pages)
dot icon28/06/2011
Termination of appointment of Andrew Wells as a director
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Kenneth Taylor as a director
View PDF (1 pages)
dot icon11/01/2011
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (8 pages)
dot icon11/01/2011
Director's details changed for Kenneth Walter Taylor on 2009-10-02
View PDF (2 pages)
dot icon02/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon11/08/2009
Return made up to 16/06/09; full list of members
View PDF (9 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon04/08/2008
Return made up to 16/06/08; full list of members
View PDF (9 pages)
dot icon17/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon22/08/2007
Return made up to 16/06/07; full list of members
View PDF (6 pages)
dot icon08/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon13/07/2006
Return made up to 16/06/06; full list of members
View PDF (6 pages)
dot icon23/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/07/2005
Return made up to 16/06/05; full list of members
View PDF (6 pages)
dot icon13/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon03/09/2004
Return made up to 16/06/04; full list of members
View PDF (10 pages)
dot icon15/06/2004
New director appointed
View PDF (2 pages)
dot icon23/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon25/09/2003
Accounts made up to 2002-09-30
View PDF (4 pages)
dot icon25/09/2003
Accounts made up to 2002-03-31
View PDF (2 pages)
dot icon25/09/2003
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (1 pages)
dot icon24/07/2003
Return made up to 16/06/03; full list of members
View PDF (12 pages)
dot icon14/11/2002
New director appointed
View PDF (2 pages)
dot icon14/11/2002
Director resigned
View PDF (1 pages)
dot icon12/11/2002
Ad 06/04/02--------- £ si 14@5
View PDF (4 pages)
dot icon05/11/2002
New director appointed
View PDF (2 pages)
dot icon26/06/2002
Return made up to 16/06/02; full list of members
View PDF (7 pages)
dot icon10/06/2002
Accounts made up to 2001-09-30
View PDF (2 pages)
dot icon07/09/2001
Return made up to 16/06/01; full list of members
View PDF (6 pages)
dot icon19/07/2001
Secretary resigned
View PDF (1 pages)
dot icon19/07/2001
New secretary appointed
View PDF (2 pages)
dot icon22/06/2001
Accounts made up to 2000-09-30
View PDF (2 pages)
dot icon28/06/2000
Return made up to 16/06/00; full list of members
View PDF (6 pages)
dot icon06/06/2000
Accounts made up to 1999-09-30
View PDF (2 pages)
dot icon05/07/1999
Accounts made up to 1998-09-30
View PDF (2 pages)
dot icon05/07/1999
Return made up to 16/06/99; full list of members
View PDF (4 pages)
dot icon26/06/1998
Return made up to 16/06/98; no change of members
View PDF (4 pages)
dot icon08/06/1998
Accounts made up to 1997-09-30
View PDF (2 pages)
dot icon02/07/1997
Return made up to 16/06/97; no change of members
View PDF (4 pages)
dot icon23/04/1997
Accounts made up to 1996-09-30
View PDF (2 pages)
dot icon15/07/1996
Return made up to 16/06/96; full list of members
View PDF (6 pages)
dot icon05/02/1996
Accounting reference date notified as 30/09
View PDF (1 pages)
dot icon26/06/1995
Secretary resigned
View PDF (1 pages)
dot icon16/06/1995
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+77.15 % *

* during past year

Cash in Bank

£36,557.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.25K
-
0.00
5.90K
-
2022
0
21.30K
-
0.00
20.64K
-
2023
0
30.00K
-
0.00
36.56K
-
2023
0
30.00K
-
0.00
36.56K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

30.00K £Ascended40.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.56K £Ascended77.15 % *

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
Pfister, Charles Henry
Director
24/11/2003 - 31/10/2023
35
Gray, Richard John
Director
19/01/2022 - 29/08/2025
26
Dwyer, Suzanne Louise
Director
30/05/2025 - Present
2
Etheridge, David Reginald
Director
05/11/2024 - Present
1
Jovanovik, Jelena
Director
14/03/2023 - 13/02/2026
1

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 B.G.F. MANAGEMENT COMPANY LIMITED

B.G.F. MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/06/1995 with the registered office located at 4a Quarry Street, Guildford GU1 3TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B.G.F. MANAGEMENT COMPANY LIMITED?

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B.G.F. MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/06/1995 .

Where is B.G.F. MANAGEMENT COMPANY LIMITED located?

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B.G.F. MANAGEMENT COMPANY LIMITED is registered at 4a Quarry Street, Guildford GU1 3TY.

What does B.G.F. MANAGEMENT COMPANY LIMITED do?

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B.G.F. MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for B.G.F. MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/02/2026: Termination of appointment of Jelena Jovanovik as a director on 2026-02-13.