BG PROPERTY GROUP LTD

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BG PROPERTY GROUP LTD

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Key Data

Status

Active

Company No.

11148028

Incorporation date

12/01/2018

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1THCopy
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Latest events (Record since 12/01/2018)
dot icon12/03/2026
Confirmation statement made on 2026-03-10 with updates
dot icon16/09/2025
Registration of charge 111480280007, created on 2025-09-11
dot icon30/05/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon05/08/2024
Director's details changed for Mr Amardeep Bobby Singh Grewal on 2024-07-26
dot icon05/08/2024
Change of details for Mr Amardeep Bobby Singh Grewal as a person with significant control on 2024-07-26
dot icon05/08/2024
Change of details for Mrs Baljinder Grewal as a person with significant control on 2024-07-26
dot icon05/08/2024
Director's details changed for Mrs Baljinder Grewal on 2024-07-26
dot icon17/04/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon11/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon04/10/2023
Registration of charge 111480280006, created on 2023-10-03
dot icon24/05/2023
Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 2023-05-24
dot icon24/05/2023
Change of details for Mrs Baljinder Grewal as a person with significant control on 2023-05-24
dot icon24/05/2023
Director's details changed for Mrs Baljinder Grewal on 2023-05-24
dot icon24/05/2023
Director's details changed for Mr Amardeep Bobby Singh Grewal on 2023-05-24
dot icon24/05/2023
Change of details for Mr Amardeep Bobby Singh Grewal as a person with significant control on 2023-05-24
dot icon13/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon26/01/2023
Resolutions
dot icon26/01/2023
Memorandum and Articles of Association
dot icon23/01/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon16/12/2022
Registration of charge 111480280005, created on 2022-12-16
dot icon11/11/2022
Registration of charge 111480280004, created on 2022-11-11
dot icon25/08/2022
Registration of charge 111480280003, created on 2022-08-25
dot icon12/04/2022
Registration of charge 111480280002, created on 2022-04-01
dot icon21/03/2022
Confirmation statement made on 2022-03-10 with updates
dot icon02/03/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon12/08/2021
Amended accounts made up to 2020-08-31
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon15/06/2021
Second filing of Confirmation Statement dated 2020-03-10
dot icon09/06/2021
Confirmation statement made on 2021-03-10 with updates
dot icon28/04/2021
Statement of capital following an allotment of shares on 2019-08-30
dot icon23/04/2021
Statement of capital following an allotment of shares on 2019-08-30
dot icon12/04/2021
Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE England to Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 2021-04-12
dot icon11/12/2020
Appointment of Mrs Baljinder Grewal as a director on 2020-12-10
dot icon31/08/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with updates
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with updates
dot icon07/01/2020
Registered office address changed from Crown House 123 Hagley Road Birmingham West Midlands B16 8LD England to 54 Hagley Road Birmingham West Midlands B16 8PE on 2020-01-07
dot icon17/12/2019
Registration of acquisition 111480280001, acquired on 2019-12-16
dot icon31/07/2019
Change of details for Mrs Baljinder Grewal as a person with significant control on 2019-05-01
dot icon31/07/2019
Change of details for Mr Amardeep Bobby Singh Grewal as a person with significant control on 2019-05-01
dot icon31/07/2019
Director's details changed for Mr Amardeep Bobby Singh Grewal on 2019-05-01
dot icon31/07/2019
Amended accounts made up to 2018-08-31
dot icon31/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with updates
dot icon31/10/2018
Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom to Crown House 123 Hagley Road Birmingham West Midlands B16 8LD on 2018-10-31
dot icon25/05/2018
Change of details for Mr Amardeep Bobby Singh Grewal as a person with significant control on 2018-05-23
dot icon25/05/2018
Change of details for Mrs Baljinder Grewal as a person with significant control on 2018-05-23
dot icon25/05/2018
Director's details changed for Mr Amardeep Bobby Singh Grewal on 2018-05-23
dot icon18/01/2018
Current accounting period shortened from 2019-01-31 to 2018-08-31
dot icon12/01/2018
Incorporation
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

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
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
0
839.03K
-
0.00
66.16K
-
2022
0
858.75K
-
0.00
88.55K
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Baljinder Grewal
Director
10/12/2020 - Present
4
Mr Amardeep Bobby Singh Grewal
Director
12/01/2018 - Present
2

Persons with Significant Control

2
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 PROPERTY GROUP LTD

BG PROPERTY GROUP LTD is an(a) Active company incorporated on 12/01/2018 with the registered office located at C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH. There are currently 2 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 PROPERTY GROUP LTD?

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BG PROPERTY GROUP LTD is currently Active. It was registered on 12/01/2018 .

Where is BG PROPERTY GROUP LTD located?

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BG PROPERTY GROUP LTD is registered at C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH.

What does BG PROPERTY GROUP LTD do?

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BG PROPERTY GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BG PROPERTY GROUP LTD?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-10 with updates.