BG MONIES EQUITAS LTD
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR CM9 8LZ- Active
- Private Limited Company
- Company No. 04446275
- Last Updated: 01 Mar 2024
Company Profile
BG MONIES EQUITAS LTD was incorporated on Thursday, May 23, 2002 as a Private Limited Company with registered address in TOLLESHUNT MAJOR. BG MONIES EQUITAS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 5 months and 23 days.
| Name | BG MONIES EQUITAS LTD |
|---|---|
| Company number | 04446275 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR CM9 8LZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr James Barrington Buchan Nationality: British, |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-108 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BG MONIES EQUITAS LTD | 23 May 2002 |
| LEBUC LONDON LIMITED | 05 Mar 2009 |