BG LANDA LIMITED
163 WELCOMES ROAD, KENLEY CR8 5HB- Active
- Private Limited Company
- Company No. 13548506
- Last Updated: 01 Mar 2024
Company Profile
BG LANDA LIMITED was incorporated on Wednesday, August 4, 2021 as a Private Limited Company with registered address in KENLEY. BG LANDA LIMITED 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 3 years 6 months and 19 days.
| Name | BG LANDA LIMITED |
|---|---|
| Company number | 13548506 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 WELCOMES ROAD KENLEY CR8 5HB |
|---|---|
| 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 |
|---|---|
| Jose Bueno Barbolla Nationality: British |
Dates: Sunday, December 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Itsaso Goti Landa Nationality: British |
Dates: Sunday, December 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Gary Lowe Nationality: British |
Dates: Monday, August 22, 2022 - Sunday, December 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Timothy John Sketchley Nationality: British |
Dates: Wednesday, August 4, 2021 - Friday, December 31, 2021
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 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BG LANDA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG LANDA LIMITED | 04 Aug 2021 |
| SKETCHLEY CONSULTANTS LIMITED | 24 Apr 2023 |
| PENNYWEIGHTS ENTERPRISES LIMITED | 18 Dec 2023 |