BGA LETTINGS LIMITED

SUITE 34, 138 MARYLEBONE ROAD, LONDON  NW1 5GB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09234264
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

BGA LETTINGS LIMITED was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in LONDON. BGA LETTINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 1 month and 2 days.

Name BGA LETTINGS LIMITED
Company number 09234264
Company type Private Limited Company
Incorporation date 25 Sep 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 34
138 MARYLEBONE ROAD
LONDON
NW1 5GB
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 Vittorio Migani Nationality: Italian Dates: Wednesday, November 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roberto Ammoni Nationality: Italian Dates: Wednesday, October 19, 2016 - Wednesday, October 19, 2016
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 SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2017, (-2492 days left)
Latest accounts 30 September 2015
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

No mortgages have been registered against BGA LETTINGS LIMITED.

Previous Names

Name Change Date
BGA LETTINGS LIMITED 25 Sep 2014
BG ACCOMMODATION LIMITED 16 Nov 2016