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REBIRTH BGS DEVELOPMENT LIMITED

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

This company is commonly known as Rebirth Bgs Development Limited. The company was founded 4 years ago and was given the registration number 12197072. The firm's registered office is in LONDON. You can find them at 15 New Road Chingford Mount, Walthamstow, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REBIRTH BGS DEVELOPMENT LIMITED
Company Number:12197072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 New Road Chingford Mount, Walthamstow, London, E4 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Linslade House, Whiston Road, Hackney, England, E2 8SB

Director09 September 2019Active
36, Balfour Road, Ilford, Essex, England, IG1 4JG

Director20 May 2023Active
95, Palace View, Bromley, England, BR1 3EP

Director30 April 2020Active

People with Significant Control

Ms Claudine Elaine Boothe
Notified on:09 September 2019
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:43, Linslade House, Hackney, England, E2 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Notice of removal of a director.

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2023-05-10Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-12-21Address

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

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Address

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

Download
2020-05-12Officers

Appoint person director company with name date.

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2020-03-13Address

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

Download
2019-09-09Incorporation

Incorporation company.

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