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BG (EDGWARE) LIMITED

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

This company is commonly known as Bg (edgware) Limited. The company was founded 10 years ago and was given the registration number 08825835. The firm's registered office is in EDGWARE. You can find them at 88 Edgware Way, , Edgware, Middlesex. This company's SIC code is 69102 - Solicitors.

Company Information

Name:BG (EDGWARE) LIMITED
Company Number:08825835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, HA8 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

Director26 August 2020Active
88, Edgware Way, Edgware, United Kingdom, HA8 8JS

Director24 December 2013Active

People with Significant Control

Mr Brian Colin Gordon
Notified on:30 June 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:9 Brickfield Cottages, Borehamwood Enterprise Centre, Borehamwood, WD6 4SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Roseanna Gordon
Notified on:30 June 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:9 Brickfield Cottages, Borehamwood Enterprise Centre, Borehamwood, WD6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Address

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

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary statement of affairs.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Termination director company with name termination date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-12Accounts

Accounts amended with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Incorporation

Incorporation company.

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