Bg Finance Limited

General information

Name:

Bg Finance Ltd

Office Address:

Summit House Horsecroft Road CM19 5BN Harlow

Number: 13012708

Incorporation date: 2020-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Summit House, Harlow CM19 5BN Bg Finance Limited is a Private Limited Company registered under the 13012708 Companies House Reg No. The firm was created on 2020/11/12. From 2021/08/05 Bg Finance Limited is no longer under the business name Bg & Ws Property Holdings. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Bg Finance Ltd released its account information for the period up to 2022-11-30. The latest annual confirmation statement was filed on 2023-08-04.

At the moment, the following limited company has 1 managing director: Benjamin G., who was arranged to perform management duties 4 years ago. That limited company had been guided by Wesley S. till 3 years ago.

Aimee G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Bg Finance Limited 2021-08-05
  • Bg & Ws Property Holdings Limited 2020-11-12

Company staff

Benjamin G.

Role: Director

Appointed: 12 November 2020

Latest update: 9 April 2024

People with significant control

Aimee G.
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
Benjamin G.
Notified on 12 November 2020
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wesley S.
Notified on 12 November 2020
Ceased on 4 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/08/04 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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