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B & G MARKETING LIMITED

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

This company is commonly known as B & G Marketing Limited. The company was founded 12 years ago and was given the registration number 07919461. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B & G MARKETING LIMITED
Company Number:07919461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 Hendon Lane, Finchley, London, England, N3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Hendon Lane, Finchley, England, N3 1RY

Director23 January 2012Active
39 Hendon Lane, Finchley, England, N3 1RY

Director10 August 2018Active

People with Significant Control

Mr Fulvio Bergamino
Notified on:10 August 2018
Status:Active
Date of birth:August 1970
Nationality:Italian
Country of residence:England
Address:39 Hendon Lane, Finchley, England, N3 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giorgio Bergamino
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Italian
Country of residence:England
Address:39, Hendon Lane, London, England, N3 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Officers

Termination director company with name termination date.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

Download
2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-02Confirmation statement

Confirmation statement with updates.

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2018-09-02Persons with significant control

Change to a person with significant control.

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2018-09-02Persons with significant control

Notification of a person with significant control.

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2018-09-02Officers

Appoint person director company with name date.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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