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BG PROPERTY ENTERPRISES LIMITED

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

This company is commonly known as Bg Property Enterprises Limited. The company was founded 19 years ago and was given the registration number 05303725. The firm's registered office is in LICHFIELD. You can find them at Flat 5 Borrowcop House, Borrowcop Lane, Lichfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BG PROPERTY ENTERPRISES LIMITED
Company Number:05303725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 5 Borrowcop House, Borrowcop Lane, Lichfield, England, WS14 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Thistledown Close, Sutton Coldfield, B74 3EE

Secretary03 December 2004Active
Flat 5 Borrowcop House, Borrowcop Lane, Lichfield, England, WS14 9DF

Director03 December 2004Active
Flat 5 Borrowcop House, Borrowcop Lane, Lichfield, England, WS14 9DF

Director03 December 2004Active

People with Significant Control

Mr Derek John Bolton
Notified on:01 January 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Flat 5 Borrowcop House, Borrowcop Lane, Lichfield, England, WS14 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Bolton-Gough
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Flat 5 Borrowcop House, Borrowcop Lane, Lichfield, England, WS14 9DF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Officers

Change person director company with change date.

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2019-12-10Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-12Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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