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35 BGI LIMITED - Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07002949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inkerman Farm Amersham Road
- Hazlemere
- High Wycombe
- Buckinghamshire
- HP15 7JH Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JH UK
Management
- Managing Directors
- GAMBARINI, Serena Claire
- GOSSAGE, John Rodney
- QUARELL, Simon Edward
- Company secretaries
- QUARELL, Simon Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-27
- Age Of Company 2009-08-27 14 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Kathleen Bell
- -
- Mrs Serena Gambarini
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORSTERS SHELFCO 321 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
✓
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35 BGI LIMITED Company Description
- 35 BGI LIMITED is a ltd registered in United Kingdom with the Company reg no 07002949. Its current trading status is "live". It was registered 2009-08-27. It was previously called FORSTERS SHELFCO 321 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Inkerman Farm Amersham Road .
Get 35 BGI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 35 Bgi Limited - Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
- 2009-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07002949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07002949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07002949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-12) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-11-06) - PSC09
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
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notification-of-a-person-with-significant-control (2020-11-06) - PSC01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-06) - AAMD
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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change-person-director-company-with-change-date (2013-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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termination-director-company-with-name (2011-12-06) - TM01
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change-person-secretary-company-with-change-date (2011-12-06) - CH03
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change-person-director-company-with-change-date (2011-11-30) - CH01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-01-14) - CONNOT
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certificate-change-of-name-company (2010-01-14) - CERTNM
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appoint-person-director-company-with-name (2010-03-08) - AP01
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termination-director-company-with-name (2010-03-04) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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appoint-person-secretary-company-with-name (2010-03-08) - AP03
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termination-secretary-company-with-name (2010-03-04) - TM02
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keyboard_arrow_right 2009
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incorporation-company (2009-08-27) - NEWINC
