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BG APARTMENTS LTD

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BG APARTMENTS LTD

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Key Data

Status

Active

Company No.

06370257Copy
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Incorporation date

13/09/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

44 Northumberland Road, New Barnet, Barnet EN5 1EDCopy
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Latest events (Record since 13/09/2007)
dot icon09/06/2026
Accounts for a dormant company made up to 2025-08-31
View PDF (2 pages)
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
Termination of appointment of Stephen Alan Katanka as a secretary on 2025-01-24
View PDF (1 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 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
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 icon12/10/2023
Secretary's details changed for Mr Stephen Alan Kaye on 2023-10-12
View PDF (1 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
Director's details changed for Mr Harry Michael Frederick Fenner on 2023-04-03
View PDF (2 pages)
dot icon11/04/2023
Accounts for a dormant company made up to 2022-03-31
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
Memorandum and Articles of Association
View PDF (25 pages)
dot icon02/08/2021
Resolutions
View PDF (3 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
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 icon09/02/2021
Appointment of Stephen Alan Kaye as a director on 2021-02-05
View PDF (2 pages)
dot icon08/02/2021
Satisfaction of charge 5 in full
View PDF (1 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 063702570009 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 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 icon08/02/2021
Satisfaction of charge 3 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
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon30/09/2007
Ad 13/09/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon30/09/2007
New director appointed
View PDF (2 pages)
dot icon14/09/2007
Secretary resigned
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon13/09/2007
Incorporation
View PDF (12 pages)
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Dormant Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
16/04/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-
1.00K
-
0.00
1.00K
-
-
-
-
-
-
2024
-
1.00K
-
0.00
1.00K
-
-
-
-
-
-
2025
-
1.00K
-
0.00
1.00K
-
-
-
-
-
-
2025
-
1.00K
-
0.00
1.00K
-
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BG APARTMENTS LTD

BG APARTMENTS LTD is an Active company incorporated on 13/09/2007 with the registered office located at 44 Northumberland Road, New Barnet, Barnet EN5 1ED. 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 44 Northumberland Road, New Barnet, Barnet EN5 1ED.

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 09/06/2026: Accounts for a dormant company made up to 2025-08-31.