BG (RETAIL) LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bg (retail) London Ltd. The company was founded 12 years ago and was given the registration number 08017150. The firm's registered office is in LONDON. You can find them at 322 Goswell Road, , London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.
Company Information
Name | : | BG (RETAIL) LONDON LTD |
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Company Number | : | 08017150 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 April 2012 |
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End of financial year | : | 31 May 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Office Address & Contact
Registered Address | : | 322 Goswell Road, London, EC1V 7LQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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41, Charlton Street, London, United Kingdom, NW1 1JD | Director | 25 February 2014 | Active |
16, Chandos Road, London, England, N2 9AP | Director | 03 April 2012 | Active |
322, Goswell Road, London, EC1V 7LQ | Director | 12 July 2019 | Active |
People with Significant Control
Mr Daniel Adam Helman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1981 |
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Nationality | : | British |
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Address | : | 322, Goswell Road, London, EC1V 7LQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Julian David Pollock |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1962 |
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Nationality | : | British |
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Address | : | C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)