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BGG HOMES LIMITED

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

This company is commonly known as Bgg Homes Limited. The company was founded 7 years ago and was given the registration number 10754807. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BGG HOMES LIMITED
Company Number:10754807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director04 May 2017Active
124, City Road, London, England, EC1V 2NX

Director04 May 2017Active
124, City Road, London, England, EC1V 2NX

Director01 December 2017Active

People with Significant Control

Mr Mark James Green
Notified on:01 December 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Goetz
Notified on:04 May 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Baylis
Notified on:04 May 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (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
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Address

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

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-03-11Capital

Capital allotment shares.

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2018-03-09Officers

Appoint person director company with name date.

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2017-06-29Capital

Capital allotment shares.

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2017-05-05Officers

Change person director company with change date.

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2017-05-04Incorporation

Incorporation company.

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