BG MONIES EQUITAS LTD

Key Data

Status

Active

Company No.

04446275

Incorporation date

23/05/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

07/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-30

View PDF (10 pages)

11/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

04/06/2025

Director's details changed for Mr James Albert Baker on 2021-11-30

View PDF (2 pages)

04/06/2025

Director's details changed for Mr James Barrington Buchan on 2017-11-26

View PDF (2 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-30

View PDF (9 pages)

31/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-30

View PDF (10 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

14/12/2022

Registration of charge 044462750012, created on 2022-12-13

View PDF (17 pages)

27/10/2022

Registration of charge 044462750011, created on 2022-10-21

View PDF (17 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-30

View PDF (11 pages)

13/07/2022

Registration of charge 044462750010, created on 2022-06-30

View PDF (17 pages)

01/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-30

View PDF (10 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-30

View PDF (10 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-30

View PDF (10 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (5 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-30

View PDF (9 pages)

16/05/2018

Registration of charge 044462750009, created on 2018-05-10

View PDF (17 pages)

04/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

16/01/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

16/01/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

11/01/2018

Registration of charge 044462750007, created on 2018-01-09

View PDF (20 pages)

11/01/2018

Registration of charge 044462750008, created on 2018-01-09

View PDF (36 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-30

View PDF (4 pages)

10/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-30

View PDF (4 pages)

15/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

15/04/2016

Director's details changed for Mr James Barrington Buchan on 2016-03-30

View PDF (2 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-30

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

04/12/2014

Appointment of Mr James Albert Baker as a director on 2014-12-04

View PDF (2 pages)

27/10/2014

Total exemption small company accounts made up to 2013-10-30

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2012-10-30

View PDF (4 pages)

02/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2011-10-30

View PDF (5 pages)

31/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

02/08/2011

Appointment of Mr Adam Nicholas Buchan as a secretary

View PDF (1 pages)

02/08/2011

Termination of appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-30

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

27/05/2011

Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 2011-03-01

View PDF (2 pages)

27/05/2011

Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP

View PDF (1 pages)

14/04/2011

Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 2011-04-14

View PDF (1 pages)

11/10/2010

Total exemption small company accounts made up to 2009-10-30

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

06/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 2009-10-01

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-10-30

View PDF (6 pages)

21/05/2009

Total exemption small company accounts made up to 2007-10-30

View PDF (5 pages)

13/05/2009

Total exemption small company accounts made up to 2006-10-30

View PDF (5 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

30/03/2009

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

View PDF (4 pages)

12/03/2009

Appointment terminated director gary levy

View PDF (1 pages)

12/03/2009

Secretary appointed the baker partnership (uk) secretaries LTD

View PDF (1 pages)

12/03/2009

Appointment terminated secretary james buchan

View PDF (1 pages)

04/03/2009

Certificate of change of name

View PDF (3 pages)

27/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

08/02/2008

Registered office changed on 08/02/08 from: carlton house 101 new london road chelmsford essex CM2 opp

View PDF (1 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

30/01/2007

Accounting reference date extended from 30/04/06 to 30/10/06

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

10/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

24/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

18/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2003

Registered office changed on 23/03/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

03/12/2002

Accounting reference date extended from 28/02/03 to 30/04/03

View PDF (1 pages)

14/11/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

Ad 13/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Registered office changed on 14/07/02 from: greenwood house, new london road chelmsford essex CM2 0PP

View PDF (1 pages)

14/07/2002

Accounting reference date shortened from 31/05/03 to 28/02/03

View PDF (1 pages)

18/06/2002

Registered office changed on 18/06/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

28/05/2026

Last change occurred

30/10/2024

Accounts

Total Exemption Full

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
0
1.67M
-
0.00
14.56K
-

2022
0
1.67M
-
0.00
10.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
FORM 10 DIRECTORS FD LTD	Nominee Director	22/05/2002 - 17/06/2002	41295
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED	Corporate Secretary	26/02/2009 - 23/05/2011	11
Levy, Gary Arthur	Director	31/05/2002 - 26/02/2009	6
Baker, James Albert	Director	04/12/2014 - Present	103
Buchan, James Barrington	Director	01/06/2002 - Present	77

Persons with Significant Control

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

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BG MONIES EQUITAS LTD

BG MONIES EQUITAS LTD is an(a) Active company incorporated on 23/05/2002 with the registered office located at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ. There are currently 3 active directors 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 MONIES EQUITAS LTD?

BG MONIES EQUITAS LTD is currently Active. It was registered on 23/05/2002 .

Where is BG MONIES EQUITAS LTD located?

BG MONIES EQUITAS LTD is registered at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ.

What does BG MONIES EQUITAS LTD do?

BG MONIES EQUITAS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BG MONIES EQUITAS LTD?

The latest filing was on 07/11/2025: Satisfaction of charge 1 in full.