Bg Wealth Limited

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General information

Name:

Bg Wealth Ltd

Office Address:

Maple Barn Beeches Farm Road Shortbridge TN22 5QD Uckfield

Number: 06716100

Incorporation date: 2008-10-06

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Bg Wealth is a company located at TN22 5QD Uckfield at Maple Barn Beeches Farm Road. The firm was established in 2008 and is registered under the identification number 06716100. The firm has been active on the British market for 16 years now and its official state is active - proposal to strike off. This firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Its latest accounts describe the period up to Sun, 31st Oct 2021 and the most recent confirmation statement was filed on Thu, 6th Oct 2022.

We have a group of two directors managing the following limited company now, namely Nicholas J. and John K. who have been performing the directors assignments since August 2014. In addition, the managing director's assignments are constantly supported by a secretary - Ian M., who was appointed by this specific limited company in October 2008.

Financial data based on annual reports

Company staff

Nicholas J.

Role: Director

Appointed: 01 August 2014

Latest update: 8 February 2024

John K.

Role: Director

Appointed: 06 October 2008

Latest update: 8 February 2024

Ian M.

Role: Secretary

Appointed: 06 October 2008

Latest update: 8 February 2024

People with significant control

The companies with significant control over the firm are as follows: Square One Wealth Management Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hove, BN3 2AF, East Sussex and was registered as a PSC under the reg no Oc304412. John K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Square One Wealth Management Llp
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number Oc304412
Notified on 29 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

11 Sea Lane

Post code:

BN2 5DR

City / Town:

Ferring

HQ address,
2016

Address:

117 Church Road

Post code:

BN3 2AF

City / Town:

Hove

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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