BGB PROPERTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgb Property Limited. The company was founded 6 years ago and was given the registration number 11262811. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BGB PROPERTY LIMITED |
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| Company Number | : | 11262811 |
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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 | : | 19 March 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68310 - Real estate agencies
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
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| Country Origin | : | UNITED KINGDOM |
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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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| Whitehall Farm, Lye End, Sandon, Buntingford, England, SG9 0RS | Secretary | 19 March 2018 | Active |
| Whitehall Farm, Lye End, Sandon, Buntingford, England, SG9 0RS | Director | 11 September 2019 | Active |
| Whitehall Farm, Lye End, Sandon, Buntingford, England, SG9 0RS | Director | 19 March 2018 | Active |
People with Significant Control
| Mrs Katherine Ann Neale |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Whitehall Farm, Lye End, Buntingford, England, SG9 0RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr James Jonathan Neale |
| Notified on | : | 19 March 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Whitehall Farm, Lye End, Buntingford, England, SG9 0RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)