43 Bg Ltd, Earls Court
43 Bg Ltd is a private limited company. Situated at 238 Old Brompton Road, Earls Court SW5 0DE, the above-mentioned 8 years old enterprise was incorporated on 2015-12-02 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in the enterprise: Vasileios A. (appointed on 02 December 2015).
| About | |
|---|---|
| Name: 43 Bg Ltd | |
| Number: 09899027 | |
| Incorporation date: 2015-12-02 | |
| End of financial year: 30 March |
| Address: |
238 Old Brompton Road Earls Court SW5 0DE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Bbcp Holding Ltd
20 June 2017
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 10776187 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Vasileios A.
6 April 2016 - 20 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Karolina P.
6 April 2016 - 20 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,088 | 12,319 | 60,657 | 20,143 | 39,080 | 23,877 | 1,582 |
| Total Assets Less Current Liabilities | 671,426 | 680,054 | 1,154,064 | 1,197,731 | 114,654 | 1,242,236 | 1,253,753 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,490,615 | - | - | - | - | - | - |
The target date for 43 Bg Ltd confirmation statement filing is 2023-12-15. The latest one was submitted on 2022-12-01. The date for the next statutory accounts filing is 30 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Bbcp Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. Vasileios A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Karolina P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-01 filed on: 5th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Bbcp Holding Ltd (0.00 mile) | |
| Limbless Children International Limited (0.01 mile) | |
| In2london Limited (0.02 mile) | |
| Fhb Associates Limited (0.04 mile) |
| Zafash Limited (0.01 mile) | |
| The Little Bodhi Limited (0.02 mile) | |
| Internos Books Limited (0.02 mile) | |
| C Project Ldn Ltd (0.04 mile) |