This company is commonly known as Bga Lettings Limited. The company was founded 9 years ago and was given the registration number 09234264. The firm's registered office is in LONDON. You can find them at Suite 34, 138 Marylebone Road, London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BGA LETTINGS LIMITED |
|---|---|---|
| Company Number | : | 09234264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 September 2014 |
| End of financial year | : | 30 September 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 34, 138 Marylebone Road, London, Greater London, NW1 5GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Tavistock Crescent, London, United Kingdom, W11 1AD | Director | 01 October 2018 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Corporate Secretary | 31 October 2016 | Active |
| 94, Gloucester Road, Newbury, United Kingdom, RG14 5JJ | Director | 25 September 2014 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 24 November 2014 | Active |
| Mr Vittorio Migani | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 125, Tavistock Crescent, London, United Kingdom, W11 1AD |
| Nature of control | : |
|
| Mr Roberto Ammoni | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 94, Gloucester Road, Newbury, United Kingdom, RG14 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-04-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-09 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-03-13 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Change account reference date company current extended. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Resolution | Resolution. | Download |
| 2016-11-16 | Change of name | Change of name notice. | Download |
| 2016-11-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Officers | Change person director company with change date. | Download |
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