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BG APARTMENTS LTD

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BG APARTMENTS LTD

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Key Data

Status

Active

Company No.

06370257

Incorporation date

13/09/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

67 Westow Street, London SE19 3RWCopy
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Latest events (Record since 13/09/2007)
dot icon21/05/2025
Satisfaction of charge 063702570011 in full
View PDF (1 pages)
dot icon20/05/2025
Registration of charge 063702570012, created on 2025-05-16
View PDF (32 pages)
dot icon01/05/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with no updates
View PDF (3 pages)
dot icon27/01/2025
Appointment of Mr Chrys Chrysostomou as a director on 2025-01-24
View PDF (2 pages)
dot icon27/01/2025
Termination of appointment of Stephen Alan Katanka as a director on 2025-01-24
View PDF (1 pages)
dot icon27/01/2025
Termination of appointment of Stephen Alan Katanka as a secretary on 2025-01-24
View PDF (1 pages)
dot icon22/11/2024
Second filing of Confirmation Statement dated 2022-04-17
View PDF (3 pages)
dot icon20/11/2024
Notification of Sylvan Property Investments Ltd as a person with significant control on 2024-04-10
View PDF (2 pages)
dot icon20/11/2024
Cessation of Bg Funding Limited as a person with significant control on 2024-04-10
View PDF (1 pages)
dot icon15/07/2024
Termination of appointment of Sharon Birna Stephensdottir Katanka as a director on 2024-04-18
View PDF (1 pages)
dot icon21/05/2024
Current accounting period extended from 2024-03-31 to 2024-08-31
View PDF (1 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with updates
View PDF (6 pages)
dot icon11/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon12/10/2023
Secretary's details changed for Mr Stephen Alan Kaye on 2023-10-12
View PDF (1 pages)
dot icon12/10/2023
Director's details changed for Stephen Alan Kaye on 2023-10-12
View PDF (2 pages)
dot icon12/10/2023
Change of details for Bg Funding Limited as a person with significant control on 2023-10-12
View PDF (2 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-13 with updates
View PDF (4 pages)
dot icon06/09/2023
Registered office address changed from 52-54 Gracechurch Street London EC3 0EH United Kingdom to 67 Westow Street London SE19 3RW on 2023-09-06
View PDF (1 pages)
dot icon01/09/2023
Termination of appointment of Harry Michael Frederick Fenner as a director on 2023-09-01
View PDF (1 pages)
dot icon11/04/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon11/04/2023
Director's details changed for Mr Harry Michael Frederick Fenner on 2023-04-03
View PDF (2 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-13 with updates
View PDF (4 pages)
dot icon03/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon29/10/2021
Confirmation statement made on 2021-09-13 with updates
View PDF (4 pages)
dot icon02/08/2021
Resolutions
View PDF (3 pages)
dot icon02/08/2021
Memorandum and Articles of Association
View PDF (25 pages)
dot icon28/07/2021
Registration of charge 063702570011, created on 2021-07-19
View PDF (51 pages)
dot icon21/07/2021
Satisfaction of charge 063702570010 in full
View PDF (1 pages)
dot icon24/02/2021
Second filing for the appointment of Sharon Stephensdottir Katanka as a director
View PDF (3 pages)
dot icon16/02/2021
Current accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon15/02/2021
Registration of charge 063702570010, created on 2021-02-05
View PDF (25 pages)
dot icon09/02/2021
Appointment of Stephen Alan Kaye as a director on 2021-02-05
View PDF (2 pages)
dot icon09/02/2021
Termination of appointment of Neil Allan Harvey as a director on 2021-02-05
View PDF (1 pages)
dot icon09/02/2021
Appointment of Ms Sharon Birna Kaye as a director on 2021-02-05
View PDF (3 pages)
dot icon09/02/2021
Termination of appointment of Athony George Burstow as a director on 2021-02-05
View PDF (1 pages)
dot icon09/02/2021
Appointment of Harry Michael Frederick Fenner as a director on 2021-02-05
View PDF (2 pages)
dot icon08/02/2021
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon08/02/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon08/02/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon08/02/2021
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon08/02/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/02/2021
Satisfaction of charge 063702570009 in full
View PDF (1 pages)
dot icon08/02/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/02/2021
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon08/02/2021
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon15/10/2020
Confirmation statement made on 2020-09-13 with updates
View PDF (4 pages)
dot icon14/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (4 pages)
dot icon27/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (4 pages)
dot icon08/06/2018
Appointment of Mr Neil Allan Harvey as a director on 2018-06-06
View PDF (2 pages)
dot icon13/02/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon20/11/2017
Registration of charge 063702570009, created on 2017-11-15
View PDF (16 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-13 with updates
View PDF (5 pages)
dot icon08/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon14/10/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon18/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon24/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon24/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon20/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon11/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon27/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon15/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2010
Director's details changed for Athony George Burstow on 2010-09-13
View PDF (2 pages)
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon14/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon10/10/2008
Return made up to 13/09/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/2007
Registered office changed on 30/09/07 from: 67 westow street upper norwood london SE19 3RW
View PDF (1 pages)
dot icon30/09/2007
New secretary appointed
View PDF (2 pages)
dot icon30/09/2007
New director appointed
View PDF (2 pages)
dot icon30/09/2007
Ad 13/09/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon30/09/2007
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
Secretary resigned
View PDF (1 pages)
dot icon13/09/2007
Incorporation
View PDF (12 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
16/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
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
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, Stephen Alan
Director
05/02/2021 - 24/01/2025
58
Mr Harry Michael Frederick Fenner
Director
05/02/2021 - 01/09/2023
67
Harvey, Neil Allan
Director
06/06/2018 - 05/02/2021
27
Katanka, Sharon Stephensdottir
Director
05/02/2021 - 18/04/2024
11
Katanka, Stephen Alan
Secretary
13/09/2007 - 24/01/2025
12

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 BG APARTMENTS LTD

BG APARTMENTS LTD is an(a) Active company incorporated on 13/09/2007 with the registered office located at 67 Westow Street, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG APARTMENTS LTD?

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BG APARTMENTS LTD is currently Active. It was registered on 13/09/2007 .

Where is BG APARTMENTS LTD located?

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BG APARTMENTS LTD is registered at 67 Westow Street, London SE19 3RW.

What does BG APARTMENTS LTD do?

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BG APARTMENTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BG APARTMENTS LTD?

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The latest filing was on 21/05/2025: Satisfaction of charge 063702570011 in full.