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BG PROPERTY FINANCE LLP

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

This company is commonly known as Bg Property Finance Llp. The company was founded 21 years ago and was given the registration number OC302828. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is None Supplied.

Company Information

Name:BG PROPERTY FINANCE LLP
Company Number:OC302828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Llp Designated Member13 August 2002Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Llp Designated Member13 August 2002Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Corporate Llp Member15 November 2012Active
Wynwalloe, North Road West, Hythe, , CT21 4BD

Llp Member13 August 2002Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Corporate Llp Member15 November 2012Active

People with Significant Control

Mr Richard Janusz Lewczynski
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Michael Mike Watkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-10Officers

Termination member limited liability partnership with name termination date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-10Officers

Change corporate member limited liability partnership with name change date.

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2020-09-10Officers

Change corporate member limited liability partnership with name change date.

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2020-09-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-09-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-08-26Address

Change registered office address limited liability partnership with date old address new address.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return limited liability partnership with made up date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return limited liability partnership with made up date.

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