35 BGI LIMITED
INKERMAN FARM AMERSHAM ROAD, HAZLEMERE, HIGH WYCOMBE HP15 7JH- Active
- Private Limited Company
- Company No. 07002949
- Last Updated: 01 Mar 2024
Company Profile
35 BGI LIMITED was incorporated on Thursday, August 27, 2009 as a Private Limited Company with registered address in HIGH WYCOMBE. 35 BGI 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 15 years 5 months and 29 days.
| Name | 35 BGI LIMITED |
|---|---|
| Company number | 07002949 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INKERMAN FARM AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE HP15 7JH |
|---|---|
| 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 |
|---|---|
| Kathleen Bell Nationality: British |
Dates: Friday, November 6, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
|
| Mrs Serena Gambarini Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against 35 BGI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 35 BGI LIMITED | 27 Aug 2009 |
| FORSTERS SHELFCO 321 LIMITED | 14 Jan 2010 |