Bgk House Ltd

General information

Name:

Bgk House Limited

Office Address:

20 Westlands Way RH8 0ND Oxted

Number: 09549029

Incorporation date: 2015-04-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgk House started its operations in 2015 as a Private Limited Company with reg. no. 09549029. The company has operated for 9 years and it's currently active. This firm's head office is based in Oxted at 20 Westlands Way. Anyone could also locate the firm by its area code, RH8 0ND. This company is recognized under the name of Bgk House Ltd. However, the company also operated as Bondway Enterprises until the name was changed 9 years ago. This business's Standard Industrial Classification Code is 56101, that means Licensed restaurants. Bgk House Limited filed its account information for the period that ended on 2022/10/31. The company's most recent confirmation statement was released on 2022/12/09.

In order to meet the requirements of the customers, this limited company is consistently guided by a number of two directors who are Rajan G. and Prithivi G.. Their constant collaboration has been of prime use to the limited company for two years. In order to support the directors in their duties, this specific limited company has been utilizing the expertise of Pamela M. as a secretary since April 2015.

  • Previous company's names
  • Bgk House Ltd 2015-05-06
  • Bondway Enterprises Limited 2015-04-18

Financial data based on annual reports

Company staff

Rajan G.

Role: Director

Appointed: 01 January 2022

Latest update: 13 January 2024

Prithivi G.

Role: Director

Appointed: 01 June 2017

Latest update: 13 January 2024

Pamela M.

Role: Secretary

Appointed: 18 April 2015

Latest update: 13 January 2024

People with significant control

Executives who have control over the firm are as follows: Rajan G. owns 1/2 or less of company shares. Prithivi G. owns 1/2 or less of company shares.

Rajan G.
Notified on 1 November 2022
Nature of control:
1/2 or less of shares
Prithivi G.
Notified on 15 May 2018
Nature of control:
1/2 or less of shares
Purna G.
Notified on 1 June 2016
Ceased on 1 February 2022
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 26/07/2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26/07/2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/08 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
Company Age

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