This company is commonly known as Bg Asset Invest Ltd. The company was founded 20 years ago and was given the registration number 04885081. The firm's registered office is in LONDON. You can find them at Office 38 56 Gloucester Road, Kensington, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | BG ASSET INVEST LTD |
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Company Number | : | 04885081 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 September 2003 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 38 56 Gloucester Road, Kensington, London, SW7 4UB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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312 Grove End Gardens, 33 Grove End Road, London, NW8 9LX | Secretary | 07 September 2003 | Active |
Office 38 56 Gloucester Road, Kensington, London, SW7 4UB | Director | 07 September 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 September 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 September 2003 | Active |
Mrs Aurore Marie Henriette Dupont De Dinechin | ||
Notified on | : | 02 March 2017 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | French |
Address | : | Office 38 56 Gloucester Road, London, SW7 4UB |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Gazette | Gazette dissolved compulsory. | Download |
2023-05-23 | Gazette | Gazette notice compulsory. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-25 | Gazette | Gazette filings brought up to date. | Download |
2022-05-24 | Gazette | Gazette notice compulsory. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-18 | Gazette | Gazette filings brought up to date. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-24 | Officers | Change person director company with change date. | Download |
2019-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-21 | Gazette | Gazette notice compulsory. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-28 | Resolution | Resolution. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-19 | Gazette | Gazette filings brought up to date. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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