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B.G.C. PROPERTY LIMITED

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

This company is commonly known as B.g.c. Property Limited. The company was founded 29 years ago and was given the registration number 03042887. The firm's registered office is in SITTINGBOURNE. You can find them at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B.G.C. PROPERTY LIMITED
Company Number:03042887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-17, Victoria House, The Arsenal Alderney, Guernsey, Channel Islands, GY9 3YQ

Director24 April 1995Active
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, United Kingdom, ME9 8PX

Director01 July 2013Active
C/O 11, Paddocks, Mount Juliet, Thomastown, Ireland,

Secretary24 April 1995Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary06 April 1995Active
Beaufort Lodge, Willow Wood Clapham Hill, Whitstable, CT5 3DW

Director24 April 1995Active
C/O 11, Paddocks, Mount Juliet, Thomastown, Ireland,

Director24 April 1995Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director06 April 1995Active

People with Significant Control

Mr Barry Edward Gray
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:Guernsey
Address:9-17 Victoria House, The Arsenal, Alderney, Guernsey, GY9 3YQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bernard Alan Gray
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:Guernsey
Address:21, Auderville, Alderney, Guernsey, GY9 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-09-11Address

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

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-22Capital

Capital statement capital company with date currency figure.

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2019-10-07Capital

Legacy.

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2019-10-07Insolvency

Legacy.

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2019-10-07Resolution

Resolution.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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