Bfg Projects Limited

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General information

Name:

Bfg Projects Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 10790864

Incorporation date: 2017-05-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bfg Projects Limited is officially located at London at 6th Floor St Magnus House. Anyone can search for the firm using the postal code - EC3R 6HD. Bfg Projects's founding dates back to 2017. The company is registered under the number 10790864 and its last known status is active. Established as Suncredit Rp Ventures, the firm used the name up till 2019-10-01, at which point it got changed to Bfg Projects Limited. The firm's principal business activity number is 74909 - Other professional, scientific and technical activities not elsewhere classified. September 30, 2022 is the last time company accounts were filed.

Presently, this limited company is governed by a solitary director: Colin C., who was appointed four years ago. The following limited company had been presided over by Matthew T. until 2019. Furthermore another director, specifically Sean M. quit four years ago.

  • Previous company's names
  • Bfg Projects Limited 2019-10-01
  • Suncredit Rp Ventures Limited 2017-05-26

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 07 September 2020

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Bagnall Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the registration number 08349679.

Bagnall Energy Limited
Address: 6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Magnus Assets One Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11214178
Notified on 31 March 2023
Ceased on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bagnall Energy Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 26 May 2017
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suncredit Solutions Limited
Address: 4th Floor 28 Throgmorton Street, London, EC2N 2AN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08590276
Notified on 20 June 2017
Ceased on 23 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 28 September 2019
Annual Accounts
Start Date For Period Covered By Report 29 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control September 30, 2023 (PSC02)
filed on: 2nd, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
Company Age

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