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102 BG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 102 Bg Ltd. The company was founded 18 years ago and was given the registration number 05708063. The firm's registered office is in CARSHALTON. You can find them at 61 Beddington Gardens, , Carshalton, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:102 BG LTD
Company Number:05708063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:61 Beddington Gardens, Carshalton, Surrey, SM5 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Beddington Gardens, Beddington Gardens, Carshalton, United Kingdom, SM5 3HL

Director01 October 2019Active
61 Beddington Gardens, Carshalton, SM5 3HL

Director26 March 2007Active
102, Flat 3, Beddington Gardens, Carshalton, United Kingdom, SM5 3HQ

Director04 August 2018Active
Flat 3 102 Beddington Gardens, Carshalton, SM5 3HQ

Secretary26 March 2007Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Secretary17 December 2007Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Secretary13 February 2006Active
24, Beeches Avenue, Carshalton, SM5 3LW

Director26 March 2007Active
Flat 2, 102 Beddington Gardens, Carshalton, England, SM5 3HQ

Director01 March 2014Active
Flat 2, Beddington Gardens, Carshalton, England, SM5 3HQ

Director01 March 2014Active
61, Beddington Gardens, Carshalton, England, SM5 3HL

Corporate Director01 March 2014Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Director13 February 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type dormant.

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2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-02-23Accounts

Accounts with accounts type dormant.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-06Officers

Appoint person director company with name date.

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2019-10-03Officers

Termination director company with name termination date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-09-04Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date no member list.

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2015-11-14Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date no member list.

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2015-02-16Officers

Termination director company with name termination date.

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