This company is commonly known as Bg Wealth Limited. The company was founded 15 years ago and was given the registration number 06716100. The firm's registered office is in UCKFIELD. You can find them at Maple Barn Beeches Farm Road, Shortbridge, Uckfield, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BG WEALTH LIMITED |
|---|---|---|
| Company Number | : | 06716100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2008 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Maple Barn Beeches Farm Road, Shortbridge, Uckfield, East Sussex, England, TN22 5QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maple Barn, Beeches Farm Road, Shortbridge, Uckfield, England, TN22 5QD | Secretary | 06 October 2008 | Active |
| Maple Barn, Beeches Farm Road, Shortbridge, Uckfield, England, TN22 5QD | Director | 01 August 2014 | Active |
| Maple Barn, Beeches Farm Road, Shortbridge, Uckfield, England, TN22 5QD | Director | 06 October 2008 | Active |
| 21, Robson Road, Goring-By-Sea, Worthing, Uk, BN12 4EE | Director | 06 October 2008 | Active |
| 95, Ardingly Drive, Goring By Sea, Worthing, Uk, BN12 4TW | Director | 06 October 2008 | Active |
| 41 Gladys Avenue, Peacehaven, BN10 8RN | Director | 06 October 2008 | Active |
| Mr John Patrick Kelly | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB |
| Nature of control | : |
|
| Square One Wealth Management Llp | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 117 Church Road, Hove, England, BN3 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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