35 BGI LIMITED

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

This company is commonly known as 35 Bgi Limited. The company was founded 15 years ago and was given the registration number 07002949. The firm's registered office is in HIGH WYCOMBE. You can find them at Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	35 BGI LIMITED
Company Number	:	07002949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2009
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Inkerman Farm, Amersham Road, Hazlemere, High Wycombe, United Kingdom, HP15 7JH	Secretary	14 January 2010	Active
Ragge Barn, High Street, Colerne, Chippenham, England, SN14 8DB	Director	20 June 2011	Active
35, Flat 2, London, England, SW1E 6PA	Director	24 April 2017	Active
Inkerman Farm, Amersham Road, High Wycombe, United Kingdom, HP15 7JH	Director	30 June 2014	Active
31, Hill Street, London, W1J 5LS	Corporate Secretary	27 August 2009	Active
Mark Haven, High Street, Cranbrook, England, TN17 3EW	Director	14 January 2010	Active
31, Hill Street, London, W1J 5LS	Director	27 August 2009	Active
Flat 3 35, Buckingham Gate, London, SW1E 6PA	Director	14 January 2010	Active
47 Catesby Green, Luton, LU3 4DR	Director	27 August 2009	Active

People with Significant Control

Kathleen Bell
Notified on	:	06 November 2020
Status	:	Active
Date of birth	:	December 1937
Nationality	:	British
Address	:	Inkerman Farm, Amersham Road, High Wycombe, HP15 7JH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Colin Bell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1937
Nationality	:	British
Address	:	Inkerman Farm, Amersham Road, High Wycombe, HP15 7JH
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Serena Gambarini
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	Inkerman Farm, Amersham Road, High Wycombe, HP15 7JH
Nature of control	:	Ownership of shares 25 to 50 percent

35 BGI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement