BGB PROPERTY LIMITED

Key Data

Status

Active

Company No.

11262811

Incorporation date

19/03/2018

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2018)

08/01/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

06/01/2026

Cessation of James Jonathan Neale as a person with significant control on 2024-03-01

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

13/03/2024

Termination of appointment of James Jonathan Neale as a director on 2024-03-01

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

27/11/2023

Director's details changed for Mr James Jonathan Neale on 2023-11-14

View PDF (2 pages)

27/11/2023

Change of details for Mr James Jonathan Neale as a person with significant control on 2023-11-14

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

20/11/2023

Change of details for Mrs Katherine Ann Neale as a person with significant control on 2022-12-09

View PDF (2 pages)

20/11/2023

Director's details changed for Mrs Katherine Ann Neale on 2022-12-09

View PDF (2 pages)

17/01/2023

Registered office address changed from , Ivel House Radwell, Baldock, Hertfordshire, SG7 5ET, England to Whitehall Farm Lye End Sandon Buntingford Hertfordshire SG9 0RS on 2023-01-17

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

17/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/04/2022

Registered office address changed from , Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom to Whitehall Farm Lye End Sandon Buntingford Hertfordshire SG9 0RS on 2022-04-11

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

17/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

02/11/2021

Director's details changed for Mr James Jonathan Neale on 2021-10-30

View PDF (2 pages)

02/11/2021

Director's details changed for Mrs Katherine Ann Neale on 2021-10-30

View PDF (2 pages)

02/11/2021

Change of details for Mr James Jonathan Neale as a person with significant control on 2021-10-30

View PDF (2 pages)

02/11/2021

Change of details for Mrs Katherine Ann Neale as a person with significant control on 2021-10-30

View PDF (2 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

30/12/2019

Resolutions

View PDF (1 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

11/12/2019

Registered office address changed from , Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom to Whitehall Farm Lye End Sandon Buntingford Hertfordshire SG9 0RS on 2019-12-11

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

11/11/2019

Change of share class name or designation

View PDF (2 pages)

30/10/2019

Change of details for Mrs Katherine Ann Neale as a person with significant control on 2019-10-30

View PDF (2 pages)

10/10/2019

Cessation of A Person with Significant Control as a person with significant control on 2019-09-16

View PDF (1 pages)

09/10/2019

Change of details for Mr James Jonathan Neale as a person with significant control on 2019-09-16

View PDF (2 pages)

08/10/2019

Notification of Katherine Ann Neale as a person with significant control on 2019-09-16

View PDF (2 pages)

08/10/2019

Change of details for a person with significant control

View PDF (2 pages)

07/10/2019

Director's details changed for Mrs Katherine Ann Neale on 2019-09-23

View PDF (2 pages)

25/09/2019

Director's details changed for Mr James Jonathan Neale on 2019-09-23

View PDF (2 pages)

25/09/2019

Change of details for Mr James Jonathan Neale as a person with significant control on 2019-09-23

View PDF (2 pages)

16/09/2019

Appointment of Mrs Katherine Ann Neale as a director on 2019-09-11

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (5 pages)

19/03/2018

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

14/11/2026

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
2
372.00
-
0.00
16.40K
-

2022
1
879.00
-
0.00
-
-

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
James Jonathan Neale	Director	19/03/2018 - 01/03/2024	7
Mrs Katherine Ann Neale	Director	11/09/2019 - Present	2
Neale, Katherine Ann	Secretary	19/03/2018 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BGB PROPERTY LIMITED

BGB PROPERTY LIMITED is an(a) Active company incorporated on 19/03/2018 with the registered office located at Whitehall Farm Lye End, Sandon, Buntingford, Hertfordshire SG9 0RS. 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 BGB PROPERTY LIMITED?

BGB PROPERTY LIMITED is currently Active. It was registered on 19/03/2018 .

Where is BGB PROPERTY LIMITED located?

BGB PROPERTY LIMITED is registered at Whitehall Farm Lye End, Sandon, Buntingford, Hertfordshire SG9 0RS.

What does BGB PROPERTY LIMITED do?

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

What is the latest filing for BGB PROPERTY LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-11-14 with no updates.