35 Bgm Limited. Head office in London. Check Director.

35 Bgm Limited, London

35 Bgm Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Previously, it was named 35 Bg Limited (changed on 2010-01-14). Situated at Connect House, Alexandra Road, London SW19 7JY, the aforementioned 18 years old firm was incorporated on 2005-08-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this company: Alan C. (appointed on 03 June 2021), Richard F. (appointed on 10 May 2016), Poonam G. (appointed on 30 April 2013).

About
Name: 35 Bgm Limited
Number: 05547127
Incorporation date: 2005-08-26
End of financial year: 31 December


Address:	Connect House Alexandra Road London SW19 7JY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

The due date for 35 Bgm Limited confirmation statement filing is 2024-09-09. The most current confirmation statement was submitted on 2023-08-26. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, June 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-06-03 filed on: 26th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 19th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-05-10 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2015-08-26 filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-05-18 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AD01	New registered office address C/O Wsm Partners Llp Connect House Alexandra Road London SW19 7JY. Change occurred on 2015-09-22. Company's previous address: 17-25 Hartfield Road London SW19 3SE. filed on: 22nd, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-04-29 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-29 filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-08-26 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-08-26 filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-08-26 filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-09-04 filed on: 4th, September 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-08-26 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-19 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2011-05-26 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-08-26 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-08-26 filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-08-26 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed 35 bg LIMITEDcertificate issued on 14/01/10 filed on: 14th, January 2010 \| change of name	Free Download (17 pages)
RES15	Company name change resolution on 2009-12-31 change of name
CONNOT	Change of name notice filed on: 14th, January 2010 \| change of name	Free Download (3 pages)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
288a	On 2009-04-06 Director appointed filed on: 6th, April 2009 \| officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 26th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-06 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 20-22 bedford row london WC1R 4JS filed on: 17th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 20-22 bedford row london WC1R 4JS filed on: 17th, August 2006 \| address	Free Download (1 page)
288a	On 2006-08-14 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-14 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288b	On 2005-09-08 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-08 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, August 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 26th, August 2005 \| incorporation	Free Download (20 pages)

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