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BG MONIES EQUITAS LTD

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

This company is commonly known as Bg Monies Equitas Ltd. The company was founded 22 years ago and was given the registration number 04446275. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BG MONIES EQUITAS LTD
Company Number:04446275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Secretary24 May 2011Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director04 December 2014Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director01 June 2002Active
Rookswood, Back Lane, Nazeing, EN9 2DD

Secretary01 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary23 May 2002Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Corporate Secretary27 February 2009Active
Gardeners Barn Gardeners Farm, Fluxes Lane, Epping, CM16

Director01 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 May 2002Active

People with Significant Control

Mr James Barrington Buchan
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British,
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Mortgage

Mortgage satisfy charge full.

Download
2018-01-16Mortgage

Mortgage satisfy charge full.

Download
2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

Download
2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download

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