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BGS PROPERTIES LEICESTER LTD

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

This company is commonly known as Bgs Properties Leicester Ltd. The company was founded 6 years ago and was given the registration number 11100617. The firm's registered office is in HAMILTON. You can find them at 21 High View Close, Hamilton Office Park, Hamilton, Leicester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BGS PROPERTIES LEICESTER LTD
Company Number:11100617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom, LE4 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ

Director15 March 2021Active
21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ

Director07 December 2017Active
21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ

Director07 December 2017Active
21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ

Director07 December 2017Active

People with Significant Control

Mrs Pragna Amar Mehta
Notified on:10 January 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:21, High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amar Mehta
Notified on:07 December 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:21, High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yakesh Tulshidas Tanna
Notified on:07 December 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:21, High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Parmjit Singh
Notified on:07 December 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:21, High View Close, Hamilton, United Kingdom, LE4 9LJ
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 (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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Mortgage

Mortgage create with deed.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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