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B.G.F. PROPERTIES LIMITED

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

This company is commonly known as B.g.f. Properties Limited. The company was founded 22 years ago and was given the registration number 04436833. The firm's registered office is in LONDON. You can find them at 412 Katherine Road, Forest Gate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B.G.F. PROPERTIES LIMITED
Company Number:04436833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:412 Katherine Road, Forest Gate, London, E7 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 The Drive, Ilford, IG1 3HU

Secretary30 September 2002Active
11 Albemarle Gardens, Ilford, IG2 6DJ

Director30 September 2002Active
106 Green Lane, Thornton Heath, CR7 8BH

Secretary24 May 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary13 May 2002Active
Number 8 Coombe Field Cottage, Coombe Field Close, New Malden, KT3 5QF

Director24 May 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director13 May 2002Active

People with Significant Control

Karm Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:412, Katherine Road, London, England, E7 8NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-25Accounts

Change account reference date company previous shortened.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-03Mortgage

Mortgage create with deed with charge number.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Mortgage

Mortgage create with deed with charge number.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-05Officers

Termination secretary company with name.

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