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B G LEGAL SERVICES LIMITED

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

This company is commonly known as B G Legal Services Limited. The company was founded 18 years ago and was given the registration number 05823947. The firm's registered office is in FARNHAM. You can find them at 2 Maritime House, The Hart, Farnham, Surrey. This company's SIC code is 69102 - Solicitors.

Company Information

Name:B G LEGAL SERVICES LIMITED
Company Number:05823947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:2 Maritime House, The Hart, Farnham, Surrey, GU9 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Morestead, Winchester, SO21 1LZ

Secretary22 May 2006Active
Orchard House, Morestead, Winchester, SO21 1LZ

Director22 May 2006Active
Orchard House, Morestead, Winchester, SO21 1LZ

Director22 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2006Active
13 Castle Street, Farnham, GU9 7JA

Director30 September 2009Active
29 Netherton Road, Twickenham, TW1 1LZ

Director22 May 2006Active

People with Significant Control

Mr Justin John Burkill
Notified on:29 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Orchard House, Morestead, Winchester, England, SO21 1LZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Robert Parker
Notified on:22 May 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Orchard House, Morestead, Winchester, England, SO21 1LZ
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 (7 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
2024-04-08Address

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

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Termination director company with name termination date.

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2023-08-04Resolution

Resolution.

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2023-07-13Incorporation

Memorandum articles.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Officers

Termination director company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-09-22Capital

Capital allotment shares.

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2016-06-20Change of constitution

Statement of companys objects.

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2016-06-20Resolution

Resolution.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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