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BGE 55 LIMITED

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

This company is commonly known as Bge 55 Limited. The company was founded 14 years ago and was given the registration number 07225132. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BGE 55 LIMITED
Company Number:07225132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Cadogan Gate, London, SW1X 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Director03 November 2010Active
C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director15 April 2010Active
C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director03 May 2016Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 March 2011Active
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA

Director15 April 2010Active
55, Baker Street, London, England, W1U 7EU

Director30 September 2011Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 March 2011Active
3, Cadogan Gate, London, SW1X 0AS

Director01 March 2011Active
3, Cadogan Gate, London, SW1X 0AS

Director03 November 2010Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director06 November 2013Active
3, Cadogan Gate, London, SW1X 0AS

Director20 October 2011Active

People with Significant Control

Bf 55 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cadogan Gate, London, England, SW1X 0AS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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