Bg3s Group Ltd

General information

Name:

Bg3s Group Limited

Office Address:

St. Marks Studios 14 Chillingworth Road N7 8QJ London

Number: 13228094

Incorporation date: 2021-02-25

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Bg3s Group Ltd could be gotten hold of in St. Marks Studios, 14 Chillingworth Road in London. The firm post code is N7 8QJ. Bg3s Group has existed in this business for three years. The firm reg. no. is 13228094. The firm's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. Fri, 31st Mar 2023 is the last time company accounts were reported.

For this particular firm, a variety of director's duties have so far been executed by Davide S. who was assigned this position in 2021 in September. Since 2021 Simone M., had been responsible for a variety of tasks within the following firm up until the resignation on 2021-05-07. What is more a different director, namely Riccardo B. quit three years ago.

Executives who control the firm include: Davide S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roberta S..

Financial data based on annual reports

Company staff

Davide S.

Role: Director

Appointed: 27 September 2021

Latest update: 6 December 2023

People with significant control

Davide S.
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roberta S.
Notified on 25 February 2021
Nature of control:
right to manage directors
Riccardo B.
Notified on 25 February 2021
Ceased on 27 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simone M.
Notified on 25 February 2021
Ceased on 7 May 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-02-25
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 64999 : Financial intermediation not elsewhere classified
  • 63110 : Data processing, hosting and related activities
3
Company Age

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