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BGD ONE LTD

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

This company is commonly known as Bgd One Ltd. The company was founded 6 years ago and was given the registration number 11358932. The firm's registered office is in SWANSEA. You can find them at First Floor 25 Tawe Business Village, Enterprise Park, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BGD ONE LTD
Company Number:11358932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor 25 Tawe Business Village, Enterprise Park, Swansea, United Kingdom, SA7 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 25 Tawe Business Village, Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director14 May 2018Active

People with Significant Control

Jonathan Mccarthy
Notified on:14 May 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 25 Tawe Business Village, Swansea, United Kingdom, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-09-22Address

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

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Address

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

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Incorporation

Incorporation company.

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