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BGGH ASSET LIMITED

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

This company is commonly known as Bggh Asset Limited. The company was founded 20 years ago and was given the registration number 04933899. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BGGH ASSET LIMITED
Company Number:04933899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charalyn, Beckenham Place Park, Beckenham, BR3 5BT

Director15 October 2003Active
Onega House, 112 Main Road, Sidcup, DA14 6NE

Director01 April 2018Active
33 Brook Lane, Galleywood, Chelmsford, CM2 8NL

Secretary15 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2003Active
33 Brook Lane, Galleywood, Chelmsford, CM2 8NL

Director15 October 2003Active
Flat 2, 211 St. Margarets Road, Twickenham, England, TW1 1LU

Director15 October 2003Active
6 Mallards Rise, Church Langley, Harlow, CM17 9PJ

Director15 October 2003Active

People with Significant Control

Mark Anthony Barry
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Significant influence or control

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
2024-03-08Mortgage

Mortgage satisfy charge full.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Officers

Termination secretary company with name termination date.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts amended with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-06-21Capital

Capital cancellation shares.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-11Capital

Capital cancellation shares.

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2021-02-23Resolution

Resolution.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-06-05Officers

Appoint person director company with name date.

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2018-06-05Officers

Termination director company with name termination date.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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