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B AND G PROPERTIES (LAINDON) LIMITED

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

This company is commonly known as B And G Properties (laindon) Limited. The company was founded 5 years ago and was given the registration number 11721950. The firm's registered office is in EDGWARE. You can find them at 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B AND G PROPERTIES (LAINDON) LIMITED
Company Number:11721950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, United Kingdom, HA8 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fearings Farmhouse, Church Road, Corringham, Stanford-Le-Hope, England, SS17 9AP

Director11 December 2018Active
Acacia, Broomhills Chase, Little Burstead, Billericay, England, CM12 9TG

Director11 December 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director11 December 2018Active

People with Significant Control

Mr. Gary John Carpenter
Notified on:11 December 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Fearings Farmhouse, Church Road, Stanford-Le-Hope, England, SS17 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Fitzgerald
Notified on:11 December 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Acacia, Broomhills Chase, Billericay, England, CM12 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-09-20Accounts

Change account reference date company previous extended.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-04Officers

Appoint person director company with name date.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-11Incorporation

Incorporation company.

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