Bgnr Development Ltd. Head office in Leicester. Check Director.

Bgnr Development Ltd, Leicester

Bgnr Development Ltd is a private limited company. Situated at Watergates Building, 109 Coleman Road, Leicester LE5 4LE, the above-mentioned 17 years old company was incorporated on 2006-08-25 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the firm: Nalin P. (appointed on 01 August 2020), Rajenkumar P. (appointed on 06 October 2006).

About
Name: Bgnr Development Ltd
Number: 05916654
Incorporation date: 2006-08-25
End of financial year: 31 December


Address:	Watergates Building 109 Coleman Road Leicester LE5 4LE
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Nalin P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jamnaben P.

5 March 2019 - 1 August 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Parbhubhai P.

6 April 2016 - 5 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	3,878	407	508	1,740	7,104	193	6,850	3,641	151,585	214,367	200,468
Fixed Assets	425,138	425,138	425,138	425,138	602,000	425,138	425,138	425,138	425,138	425,138	454,572
Total Assets Less Current Liabilities	426,837	423,971	422,212	423,431	603,901	419,884	426,091	424,632	572,510	583,141	2,622
Number Shares Allotted	-	-	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	-1,098	-6,797	-39,142	-37,417	143,053	-	-	-	-	-	-
Tangible Fixed Assets	425,138	425,138	425,138	425,138	602,000	-	-	-	-	-	-

The deadline for Bgnr Development Ltd confirmation statement filing is 2024-11-08. The most current confirmation statement was submitted on 2023-10-25. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Nalin P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jamnaben P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Parbhubhai P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
CH01	On Fri, 4th Nov 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Oct 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
CH01	On Sat, 14th May 2022 director's details were changed filed on: 14th, May 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Sat, 14th May 2022. New Address: Watergates Building 109 Coleman Road Leicester LE5 4LE. Previous address: 57 st James's Avenue Beckenham Kent BR3 4HF filed on: 14th, May 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Oct 2020: 2003.00 GBP filed on: 19th, October 2020 \| capital	Free Download (4 pages)
AP01	On Sat, 1st Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
TM01	Mon, 17th Jun 2019 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 2000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 2000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 2000.00 GBP capital
TM01	Wed, 11th Dec 2013 - the day director's appointment was terminated filed on: 11th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Dec 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 15th Sep 2011: 2000.00 GBP filed on: 15th, September 2011 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 28th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 3rd Dec 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
TM02	Thu, 7th Jan 2010 - the day secretary's appointment was terminated filed on: 7th, January 2010 \| officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, December 2009 \| address	Free Download (1 page)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 13th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
288b	On Tue, 28th Oct 2008 Appointment terminated director filed on: 28th, October 2008 \| officers	Free Download (1 page)
288a	On Tue, 28th Oct 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
190	Location of debenture register filed on: 3rd, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/10/2008 from 57 st james' avenue beckenham kent BR3 4HF filed on: 3rd, October 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, October 2008 \| address	Free Download (1 page)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, June 2008 \| accounts	Free Download (10 pages)
288b	On Mon, 31st Mar 2008 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (1 page)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2007 \| resolution	Free Download (1 page)
363s	Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 20/07/07 from: broadway house 3 high street bromley kent BR1 1LF filed on: 20th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: broadway house 3 high street bromley kent BR1 1LF filed on: 20th, July 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on Tue, 1st May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 1st May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 20/12/06 from: 40 east street bromley kent BR1 1QU filed on: 20th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 40 east street bromley kent BR1 1QU filed on: 20th, December 2006 \| address	Free Download (1 page)
288a	On Mon, 18th Dec 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288b	On Fri, 25th Aug 2006 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288b	On Fri, 25th Aug 2006 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2006 \| incorporation	Free Download (9 pages)
288b	On Fri, 25th Aug 2006 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2006 \| incorporation	Free Download (9 pages)
288b	On Fri, 25th Aug 2006 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)

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