BG FUNDING LIMITED
67 WESTOW STREET, LONDON SE19 3RW- Active
- Private Limited Company
- Company No. 02026381
- Last Updated: 01 Mar 2024
Company Profile
BG FUNDING LIMITED was incorporated on Monday, June 9, 1986 as a Private Limited Company with registered address in LONDON. BG FUNDING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 38 years 8 months and 14 days.
| Name | BG FUNDING LIMITED |
|---|---|
| Company number | 02026381 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 WESTOW STREET LONDON SE19 3RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iar Real Estate Ltd Westow Street, SE19 3RW |
Dates: Sunday, March 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fennkat Real Estate Ltd Westow Street, SE19 3RW |
Dates: Friday, February 5, 2021 - Sunday, March 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Peter Goodman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
significant influence or control
|
| Mr Anthony George Burstow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| BG FUNDING LIMITED | 09 Jun 1986 |