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BGA LONDON LIMITED

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

This company is commonly known as Bga London Limited. The company was founded 16 years ago and was given the registration number 06492763. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters' House 168 Thornbury Rd, Osterley Village, Isleworth, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BGA LONDON LIMITED
Company Number:06492763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Station Masters' House 168 Thornbury Rd, Osterley Village, Isleworth, TW7 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU

Secretary10 March 2008Active
First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU

Director04 February 2008Active
37 Inwood Road, Hounslow, TW3 1XQ

Secretary04 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 2008Active

People with Significant Control

Mr Amran Ahmed Raja
Notified on:04 February 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:First Floor, 690 Great West Road, Isleworth, England, TW7 4PU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-27Address

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

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-25Gazette

Gazette notice compulsory.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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