BFG PROJECTS LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 10790864
- Last Updated: 01 Mar 2024
Company Profile
BFG PROJECTS LIMITED was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in LONDON. BFG PROJECTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 15 days.
| Name | BFG PROJECTS LIMITED |
|---|---|
| Company number | 10790864 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| 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 |
|---|---|
| Bagnall Energy Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Saturday, September 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magnus Assets One Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, March 31, 2023 - Saturday, September 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suncredit Solutions Limited 28 Throgmorton Street, EC2N 2AN |
Dates: Tuesday, June 20, 2017 - Monday, September 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bagnall Energy Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, May 26, 2017 - Friday, March 31, 2023
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BFG PROJECTS LIMITED | 26 May 2017 |
| SUNCREDIT RP VENTURES LIMITED | 01 Oct 2019 |