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35 BGM LIMITED

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

This company is commonly known as 35 Bgm Limited. The company was founded 18 years ago and was given the registration number 05547127. The firm's registered office is in LONDON. You can find them at Connect House, Alexandra Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:35 BGM LIMITED
Company Number:05547127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Connect House, Alexandra Road, London, SW19 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, Alexandra Road, London, SW19 7JY

Director03 June 2021Active
52 Moreton Street, Moreton Street, London, England, SW1V 2PB

Director10 May 2016Active
Connect House, Alexandra Road, London, England, SW19 7JY

Director30 April 2013Active
Skitreadons Cottage, Petworth Road, Haslemere, GU27 3AU

Director10 May 2006Active
Inkerman Farm, Amersham Road, High Wycombe, HP15 7JH

Secretary26 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 August 2005Active
17-25 Hartfield Road, London, SW19 3SE

Director29 April 2014Active
45, Peninsula Square, Winchester, United Kingdom, SO23 8GJ

Director26 August 2005Active
46b, Parsons Green Lane, London, SW6 4HS

Director18 March 2009Active
17-25 Hartfield Road, London, SW19 3SE

Director26 July 2012Active
Inkerman Farm, Amersham Road, High Wycombe, HP15 7JH

Director26 August 2005Active
17-25 Hartfield Road, London, SW19 3SE

Director29 June 2011Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-06-26Officers

Appoint person director company with name date.

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2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Accounts

Accounts with accounts type micro entity.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-26Officers

Appoint person director company with name date.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date no member list.

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2015-09-22Address

Change registered office address company with date old address new address.

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2015-09-22Officers

Termination director company with name termination date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date no member list.

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2014-09-23Officers

Termination director company with name termination date.

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