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BGE 55 LIMITED - C/O Begbies Traynor London Llp 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 07225132
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor London Llp 31st Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor London Llp 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- SHERFIELD, Mark Andrew
- TILL, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-15
- Dissolved on
- 2022-08-03
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bf 55 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROADSTONE GROUP EXECUTIVE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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BGE 55 LIMITED Company Description
- BGE 55 LIMITED is a ltd registered in United Kingdom with the Company reg no 07225132. Its current trading status is "closed". It was registered 2010-04-15. It was previously called BROADSTONE GROUP EXECUTIVE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2013-04-15.It can be contacted at C/o Begbies Traynor London Llp 31St Floor .
Get BGE 55 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-05-07) - LIQ01
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resolution (2021-05-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-05-07) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
keyboard_arrow_right 2018
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legacy (2018-08-06) - RP04CS01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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confirmation-statement-with-no-updates (2018-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-07) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-sail-address-company-with-old-address-new-address (2016-05-12) - AD02
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resolution (2016-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-01) - AA
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change-person-director-company-with-change-date (2014-05-07) - CH01
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termination-director-company-with-name (2014-03-05) - TM01
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move-registers-to-sail-company (2014-05-07) - AD03
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-sail-address-company-with-old-address (2014-05-07) - AD02
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change-person-director-company-with-change-date (2014-06-06) - CH01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-01-10) - RP04
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appoint-person-director-company-with-name (2013-11-08) - AP01
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certificate-change-of-name-company (2013-10-03) - CERTNM
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change-of-name-notice (2013-10-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-sail-address-company-with-old-address (2013-04-30) - AD02
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move-registers-to-registered-office-company (2013-04-30) - AD04
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change-person-director-company-with-change-date (2013-04-30) - CH01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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resolution (2012-12-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-05) - SH19
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legacy (2012-12-05) - SH20
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legacy (2012-12-05) - CAP-SS
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resolution (2012-12-05) - RESOLUTIONS
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termination-director-company-with-name (2012-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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miscellaneous (2012-04-11) - MISC
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accounts-with-accounts-type-full (2012-01-19) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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capital-allotment-shares (2012-12-10) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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move-registers-to-sail-company (2011-05-03) - AD03
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change-sail-address-company (2011-05-03) - AD02
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resolution (2011-04-08) - RESOLUTIONS
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capital-allotment-shares (2011-04-04) - SH01
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memorandum-articles (2011-03-17) - MEM/ARTS
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capital-allotment-shares (2011-01-20) - SH01
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resolution (2011-03-17) - RESOLUTIONS
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resolution (2011-03-14) - RESOLUTIONS
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capital-allotment-shares (2011-02-17) - SH01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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termination-director-company-with-name (2011-10-14) - TM01
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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change-account-reference-date-company-previous-extended (2011-08-23) - AA01
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resolution (2011-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-07) - AP01
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resolution (2011-06-24) - RESOLUTIONS
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capital-allotment-shares (2011-06-20) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-07) - SH01
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capital-allotment-shares (2010-12-06) - SH01
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capital-name-of-class-of-shares (2010-12-01) - SH08
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change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01
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change-account-reference-date-company-current-shortened (2010-05-11) - AA01
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termination-director-company-with-name (2010-05-10) - TM01
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incorporation-company (2010-04-15) - NEWINC