Bg Asset Invest Ltd

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General information

Name:

Bg Asset Invest Limited

Office Address:

Office 38 56 Gloucester Road Kensington SW7 4UB London

Number: 04885081

Incorporation date: 2003-09-02

Dissolution date: 2023-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04885081 21 years ago, Bg Asset Invest Ltd had been a private limited company until 2023-08-08 - the date it was officially closed. The official mailing address was Office 38 56 Gloucester Road, Kensington London. The firm was known as The Edge Development Company up till 2017-07-28 when the business name was changed.

This company was directed by one managing director: Aurore D., who was assigned to lead the company in 2003.

Aurore D. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Bg Asset Invest Ltd 2017-07-28
  • The Edge Development Company Ltd 2003-09-02

Financial data based on annual reports

Company staff

Dimitri C.

Role: Secretary

Appointed: 07 September 2003

Latest update: 19 January 2024

Aurore D.

Role: Director

Appointed: 07 September 2003

Latest update: 19 January 2024

People with significant control

Aurore D.
Notified on 2 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 March 2023
Confirmation statement last made up date 02 March 2022
Annual Accounts 03 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 03 September 2012
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 May 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 August 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 March 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
19
Company Age

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