Bgi Asset Management Ltd

General information

Name:

Bgi Asset Management Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 11805952

Incorporation date: 2019-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgi Asset Management Ltd,registered as Private Limited Company, that is based in 85 Great Portland Street in London. It's post code is W1W 7LT. This company was set up on 2019-02-04. The company's Companies House Reg No. is 11805952. The enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The company's latest accounts detail the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-11.

Currently, there is only one managing director in the company: Kevin H. (since 2019-05-18). Since 2022-07-28 Luciana S., had been fulfilling assigned duties for this company up until the resignation in 2022. Additionally another director, namely Kevin H. resigned in 2019.

Kevin H. is the individual who has control over this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Kevin H.

Role: Secretary

Appointed: 28 July 2022

Latest update: 17 March 2024

Kevin H.

Role: Director

Appointed: 18 May 2019

Latest update: 17 March 2024

People with significant control

Kevin H.
Notified on 22 May 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Marietta V.
Notified on 4 February 2019
Ceased on 4 April 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-04
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-24
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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