43 BG LTD

238 OLD BROMPTON ROAD, EARLS COURT  SW5 0DE
  • Active
  • Private Limited Company
  • Company No. 09899027
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

43 BG LTD was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in EARLS COURT. 43 BG LTD has the status: Active 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 8 years 10 months and 6 days.

Name 43 BG LTD
Company number 09899027
Company type Private Limited Company
Incorporation date 02 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 238 OLD BROMPTON ROAD
EARLS COURT
SW5 0DE
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
Bbcp Holding Ltd SW5 0DE Dates: Tuesday, June 20, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mr Vasileios Amvrosiou Nationality: Greek Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Karolina Partheni Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 March 2024, (-192 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
43 BG LTD 02 Dec 2015