BG WEALTH LIMITED
MAPLE BARN BEECHES FARM ROAD, SHORTBRIDGE, UCKFIELD TN22 5QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06716100
- Last Updated: 01 Dec 2023
Company Profile
BG WEALTH LIMITED was incorporated on Monday, October 6, 2008 as a Private Limited Company with registered address in UCKFIELD. BG WEALTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 8 days.
| Name | BG WEALTH LIMITED |
|---|---|
| Company number | 06716100 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE BARN BEECHES FARM ROAD SHORTBRIDGE UCKFIELD TN22 5QD |
|---|---|
| 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 |
|---|---|
| Mr John Patrick Kelly Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Square One Wealth Management Llp BN3 2AF |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-472 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against BG WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG WEALTH LIMITED | 06 Oct 2008 |