General information

Name:

Bg (gb) Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 05159501

Incorporation date: 2004-06-22

Dissolution date: 2022-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bg (gb) started its business in the year 2004 as a Private Limited Company under the ID 05159501. The firm's registered office was registered in London at 64 New Cavendish Street. The Bg (gb) Limited company had been operating in this business for at least 18 years.

Herbert G. was this specific company's director, formally appointed in 2004.

Herbert G. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Harris & Trotter Nominees Ltd

Role: Corporate Secretary

Appointed: 12 April 2007

Address: London, W1G 8TB, England

Latest update: 14 November 2023

Herbert G.

Role: Director

Appointed: 22 June 2004

Latest update: 14 November 2023

People with significant control

Herbert G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 06 July 2022
Confirmation statement last made up date 22 June 2021
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 February 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2021/06/30 (AA)
filed on: 15th, March 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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