This company is commonly known as Bgm 55 Limited. The company was founded 28 years ago and was given the registration number 03166739. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BGM 55 LIMITED |
|---|---|---|
| Company Number | : | 03166739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1996 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Cadogan Gate, London, England, SW1X 0AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Haygreen Road, Witham, Essex, United Kingdom, CM8 1FS | Secretary | 03 May 2016 | Active |
| 3, Cadogan Gate, London, England, SW1X 0AS | Director | 04 November 2010 | Active |
| 3 Cadogan Gate, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 03 May 2016 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 07 July 2008 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 21 November 2012 | Active |
| Emerald House, East Street, Epsom, KT17 1HS | Secretary | 01 March 1996 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Secretary | 07 July 2008 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 06 December 2013 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 March 1996 | Active |
| The Manor House, 27 Cumberland House, Woodbridge, IP12 4AH | Director | 18 April 1997 | Active |
| 34 Belsize Avenue, London, NW3 4AH | Director | 22 March 2004 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 07 July 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 01 March 1996 | Active |
| Quakers Rest, 20 Westfield Avenue, Chelmsford, CM1 1SF | Director | 22 March 2004 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 30 September 2011 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 20 April 2005 | Active |
| Betteshanger House, Longworth, OX13 5DU | Director | 18 April 1997 | Active |
| 50 Tenterden Drive, London, NW4 1EE | Director | 01 April 1999 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 28 January 2011 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 28 January 2011 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 07 July 2008 | Active |
| Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL | Director | 30 June 2000 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 22 March 2004 | Active |
| Orchard House Ash Road, Hartley, Longfield, DA3 8HA | Director | 01 March 1996 | Active |
| Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL | Director | 05 July 2002 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 04 November 2010 | Active |
| 55 Kingwell Road, Hadley Wood, EN4 0HZ | Director | 01 January 2001 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 02 February 2005 | Active |
| 49 Weald Road, Sevenoaks, TN13 1QH | Director | 01 January 2001 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 20 September 2006 | Active |
| 7 London Road, Stanmore, HA7 4PA | Director | 01 March 1996 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 06 November 2013 | Active |
| 122 Clapham Common West Side, London, SW4 9BB | Director | 01 April 1999 | Active |
| Hurst Gate, Portsmouth Road, Milford, GU8 5HH | Director | 23 June 2006 | Active |
| Hurst Gate, Portsmouth Road, Milford, GU8 5HH | Director | 10 November 1997 | Active |
| Bge 55 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Cadogan Gate, London, England, SW1X 0AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-30 | Resolution | Resolution. | Download |
| 2021-04-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-10 | Resolution | Resolution. | Download |
| 2016-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-09 | Officers | Appoint person director company with name date. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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