BG FUNDING LIMITED

Key Data

Status

Active

Company No.

02026381

Incorporation date

09/06/1986

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

16/04/2026

Registered office address changed from 67 Westow Street London SE19 3RW England to Drmg House Cremers Road Sittingbourne Kent ME10 3US on 2026-04-16

View PDF (1 pages)

16/04/2026

Director's details changed for Mr Chrys Chrysostomou on 2026-03-01

View PDF (2 pages)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

22/05/2025

Memorandum and Articles of Association

View PDF (25 pages)

22/05/2025

Resolutions

View PDF (2 pages)

21/05/2025

Satisfaction of charge 020263810030 in full

View PDF (1 pages)

20/05/2025

Registration of charge 020263810031, created on 2025-05-16

View PDF (38 pages)

20/05/2025

Registration of charge 020263810032, created on 2025-05-16

View PDF (32 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Nicola Kent as a director on 2025-01-21

View PDF (1 pages)

25/06/2024

Appointment of Mr Chrys Chrysostomou as a director on 2024-06-17

View PDF (2 pages)

25/06/2024

Appointment of Mrs Nicola Kent as a director on 2024-06-17

View PDF (2 pages)

25/06/2024

Termination of appointment of Sharon Birna Stephensdottir Katanka as a director on 2024-06-17

View PDF (1 pages)

25/06/2024

Termination of appointment of Stephen Alan Katanka as a director on 2024-06-17

View PDF (1 pages)

17/05/2024

Current accounting period extended from 2024-03-31 to 2024-08-31

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (5 pages)

25/04/2024

Notification of Sylvan Property Investments Ltd as a person with significant control on 2024-04-25

View PDF (2 pages)

25/04/2024

Cessation of Iar Real Estate Ltd as a person with significant control on 2024-04-25

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (5 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

12/10/2023

Director's details changed for Stephen Alan Kaye on 2023-09-12

View PDF (2 pages)

12/10/2023

Change of details for Navana Real Estate Ltd as a person with significant control on 2023-09-13

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

06/09/2023

Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 67 Westow Street London SE19 3RW on 2023-09-06

View PDF (1 pages)

01/09/2023

Termination of appointment of Edward David Fitzgerald Callaghan as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Termination of appointment of Harry Michael Frederick Fenner as a director on 2023-09-01

View PDF (1 pages)

12/07/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

02/03/2023

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 52-54 Gracechurch Street London EC3 0EH on 2023-03-02

View PDF (1 pages)

02/03/2023

Change of details for Navana Real Estate Ltd as a person with significant control on 2023-03-02

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

08/03/2022

Appointment of Mr Edward David Fitzgerald Callaghan as a director on 2022-03-07

View PDF (2 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/08/2021

Resolutions

View PDF (3 pages)

02/08/2021

Memorandum and Articles of Association

View PDF (25 pages)

28/07/2021

Registration of charge 020263810030, created on 2021-07-19

View PDF (52 pages)

21/07/2021

Satisfaction of charge 020263810028 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 020263810029 in full

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

29/03/2021

Cessation of Fennkat Real Estate Ltd as a person with significant control on 2021-03-28

View PDF (1 pages)

29/03/2021

Notification of Navana Real Estate Ltd as a person with significant control on 2021-03-28

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (6 pages)

24/02/2021

Second filing for the appointment of Sharon Stephensdottir Katanka as a director

View PDF (3 pages)

16/02/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

09/02/2021

Cessation of George Peter Goodman as a person with significant control on 2021-02-05

View PDF (1 pages)

09/02/2021

Cessation of Anthony George Burstow as a person with significant control on 2021-02-05

View PDF (1 pages)

09/02/2021

Notification of Fennkat Real Estate Ltd as a person with significant control on 2021-02-05

View PDF (2 pages)

09/02/2021

Termination of appointment of George Peter Goodman as a director on 2021-02-05

View PDF (1 pages)

09/02/2021

Termination of appointment of Neil Allan Harvey as a director on 2021-02-05

View PDF (1 pages)

09/02/2021

Appointment of Ms Sharon Birna Kaye as a director on 2021-02-05

View PDF (3 pages)

09/02/2021

Termination of appointment of Anthony George Burstow as a director on 2021-02-05

View PDF (1 pages)

09/02/2021

Appointment of Stephen Alan Kaye as a director on 2021-02-05

View PDF (2 pages)

09/02/2021

Appointment of Harry Michael Frederick Fenner as a director on 2021-02-05

View PDF (2 pages)

09/02/2021

Registration of charge 020263810028, created on 2021-02-05

View PDF (21 pages)

09/02/2021

Registration of charge 020263810029, created on 2021-02-05

View PDF (27 pages)

08/02/2021

Satisfaction of charge 020263810024 in full

View PDF (1 pages)

08/02/2021

Satisfaction of charge 020263810026 in full

View PDF (1 pages)

08/02/2021

Satisfaction of charge 020263810025 in full

View PDF (1 pages)

21/01/2021

Satisfaction of charge 020263810027 in full

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

18/03/2019

Registration of charge 020263810027, created on 2019-03-05

View PDF (29 pages)

12/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/02/2018

Satisfaction of charge 22 in full

View PDF (1 pages)

07/02/2018

Second filing of the annual return made up to 2013-09-30

View PDF (24 pages)

17/01/2018

Second filing of the annual return made up to 2015-09-30

View PDF (24 pages)

04/12/2017

Second filing of a statement of capital following an allotment of shares on 2013-09-24

View PDF (7 pages)

30/11/2017

Second filing of Confirmation Statement dated 30/09/2016

View PDF (7 pages)

30/11/2017

Second filing of the annual return made up to 2014-09-30

View PDF (23 pages)

09/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

17/10/2017

Registration of charge 020263810026, created on 2017-10-16

View PDF (16 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/11/2016

30/09/16 Statement of Capital gbp 210000

View PDF (9 pages)

27/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

04/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

01/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

19/10/2013

Satisfaction of charge 23 in full

View PDF (4 pages)

15/10/2013

Registration of charge 020263810025

View PDF (13 pages)

15/10/2013

Registration of charge 020263810024

View PDF (18 pages)

11/10/2013

Appointment of Mr Neil Allan Harvey as a director

View PDF (3 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

15/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

15/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2010

Director's details changed for George Peter Goodman on 2010-09-30

View PDF (2 pages)

15/10/2010

Director's details changed for Anthony George Burstow on 2010-09-30

View PDF (2 pages)

09/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

17/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

11/12/2008

Resolutions

View PDF (1 pages)

24/10/2008

Appointment terminated secretary neil harvey

View PDF (1 pages)

20/10/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

18/10/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

24/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

11/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/11/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

30/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

19/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

09/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/01/2000

Return made up to 30/09/99; full list of members

View PDF (8 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

04/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

17/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

08/03/1997

Particulars of property mortgage/charge

View PDF (3 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

04/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

14/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

06/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (63 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

10/10/1994

Return made up to 30/09/94; full list of members

View PDF (5 pages)

14/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

04/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/10/1993

Return made up to 30/09/93; full list of members

View PDF (5 pages)

24/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

22/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/12/1992

Ad 21/12/92--------- £ si 100000@1=100000 £ ic 100000/200000

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24/12/1992

Resolutions

View PDF (0 pages)

02/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (8 pages)

18/10/1992

Return made up to 30/09/92; no change of members

View PDF (6 pages)

16/10/1992

Auditor's resignation

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12/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1991

Return made up to 30/09/91; change of members

View PDF (6 pages)

25/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1991

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

21/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/11/1990

Full accounts made up to 1990-06-30

View PDF (9 pages)

26/11/1990

Return made up to 25/07/90; full list of members

View PDF (5 pages)

12/11/1990

Full accounts made up to 1989-06-30

View PDF (8 pages)

09/11/1990

Statement of affairs

View PDF (0 pages)

09/11/1990

Ad 11/10/90--------- £ si 58000@1

View PDF (0 pages)

26/10/1990

Ad 11/10/90--------- £ si 58000@1=58000 £ ic 42000/100000

View PDF (0 pages)

24/09/1990

Ad 07/09/90--------- £ si 41000@1=41000 £ ic 1000/42000

View PDF (0 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

£ nc 1000/100000 07/09/90

View PDF (0 pages)

20/01/1990

Full accounts made up to 1988-06-30

View PDF (9 pages)

20/01/1990

Return made up to 30/09/89; full list of members

View PDF (4 pages)

06/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1989

Return made up to 12/08/88; full list of members

View PDF (4 pages)

01/07/1988

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

30/06/1988

New secretary appointed

View PDF (0 pages)

08/06/1988

Return made up to 30/07/87; full list of members

View PDF (4 pages)

08/06/1988

Accounts made up to 1987-06-30

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/10/1986

New secretary appointed;new director appointed

View PDF (0 pages)

03/10/1986

Registered office changed on 03/10/86 from: crown house, 2 crown dale, london, SE19 3NQ

View PDF (0 pages)

23/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1986

Certificate of change of name

View PDF (2 pages)

18/06/1986

Gazettable document

View PDF (16 pages)

18/06/1986

Secretary resigned;director resigned

View PDF (0 pages)

09/06/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

16/04/2026

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/08/2024

Next due on

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
11.36M
-
0.00
20.89K
-

2022
3
11.67M
-
0.00
9.74K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaye, Stephen Alan	Director	05/02/2021 - 17/06/2024	58
Mr Harry Michael Frederick Fenner	Director	05/02/2021 - 01/09/2023	67
Harvey, Neil Allan	Director	24/09/2013 - 05/02/2021	27
Katanka, Sharon Stephensdottir	Director	05/02/2021 - 17/06/2024	11
Callaghan, Edward David Fitzgerald	Director	07/03/2022 - 01/09/2023	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BG FUNDING LIMITED

BG FUNDING LIMITED is an(a) Active company incorporated on 09/06/1986 with the registered office located at Drmg House, Cremers Road, Sittingbourne, Kent ME10 3US. 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 FUNDING LIMITED?

BG FUNDING LIMITED is currently Active. It was registered on 09/06/1986 .

Where is BG FUNDING LIMITED located?

BG FUNDING LIMITED is registered at Drmg House, Cremers Road, Sittingbourne, Kent ME10 3US.

What does BG FUNDING LIMITED do?

BG FUNDING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BG FUNDING LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from 67 Westow Street London SE19 3RW England to Drmg House Cremers Road Sittingbourne Kent ME10 3US on 2026-04-16.