35 BGM Limited

Company Registration Number: 05547127

Company registered in England and Wales

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35 BGM Limited is a Private Company Limited by Guarantee first registered on 26 August 2005. Its current registered address is in London.

Registered Address

WSM PARTNERS LLP
CONNECT HOUSE
ALEXANDRA ROAD
LONDON
SW19 7JY

There are 387 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

05547127

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£814,499£0£0£0
Current Assets £236£21,380£23,981£22,027£19,115£85,741
of which Cash £236£21,380£23,981£22,027£19,115£56,423
Total Assets £236£21,380£838,480£22,027£19,115£85,741
Current Liabilities £237£428,682£431,178£429,329£426,417£493,043
Net Current Assets £-1£-407,302£-407,197£-407,302£-407,302£-407,302
Total Net Worth £0£0£407,302£0£0£0

Previous Names

  • 35 BG LIMITED, active until 14 January 2010

Company Officers

  • FRY, Richard Alan

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1950

    52 Moreton Street
    Moreton Street
    London
    SW1V 2PB
    England

  • GOEL, Poonam

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1977

    WSM PARTNERS LLP
    Connect House
    Alexandra Road
    London
    SW19 7JY
    England

  • WINDSOR, Paul Justin

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1957

    Skitreadons Cottage
    Petworth Road
    Haslemere
    Surrey
    GU27 3AU

  • QUARRELL, Simon Edward

    Secretary

    Appointed on 26 August 2005

    Resigned on 25 July 2012

    Inkerman Farm
    Amersham Road
    High Wycombe
    Buckinghamshire
    HP15 7JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    26
    Church Street
    London
    NW8 8EP

  • BARZOTELLI, David Carlo

    Director

    Appointed on 29 April 2014

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1973

    17-25 Hartfield Road
    London
    SW19 3SE

  • BELL, Colin James, Dr

    Director

    Appointed on 26 August 2005

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    45
    Peninsula Square
    Winchester
    Hampshire
    SO23 8GJ
    United Kingdom

  • GAMBARINI, Serena Claire

    Director

    Appointed on 18 March 2009

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Pianist

    Month of birth: November 1954

    46b
    Parsons Green Lane
    London
    SW6 4HS

  • POWELL, Rita

    Director

    Appointed on 26 July 2012

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Pension Specialist

    Month of birth: March 1952

    17-25 Hartfield Road
    London
    SW19 3SE

  • QUARRELL, Simon Edward

    Director

    Appointed on 26 August 2005

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Retired Consulting Engineer

    Month of birth: November 1939

    Inkerman Farm
    Amersham Road
    High Wycombe
    Buckinghamshire
    HP15 7JH

  • WOODS, David John

    Director

    Appointed on 29 June 2011

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Government Servant

    Month of birth: August 1951

    17-25 Hartfield Road
    London
    SW19 3SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7H0MY. Transaction: MzE1NjAwMDc2NGFkaXF6a2N4.

  2. 26 August 2016 Appointment of Mr Richard Alan Fry as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X5E7GZSA. Transaction: MzE1NjAwMDQ5NGFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59JRS0X. Transaction: MzE1MTA5MTY0NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14WEQ. Transaction: MzEzMjA3MDU1NWFkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 26 August 2015 no member list [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7GNL. Transaction: MzEzMTQ1Mjk2NWFkaXF6a2N4.

  6. 22 September 2015 Registered office address changed from 17-25 Hartfield Road London SW19 3SE to C/O Wsm Partners Llp Connect House Alexandra Road London SW19 7JY on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG7GLE. Transaction: MzEzMTQ1MjgwN2FkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of David Carlo Barzotelli as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X4GG7GND. Transaction: MzEzMTQ1MjgxM2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOT23. Transaction: MzEwODU2NzUzN2FkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 26 August 2014 no member list [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0APDC. Transaction: MzEwODA0ODA1MGFkaXF6a2N4.

  10. 23 September 2014 Termination of appointment of Rita Powell as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM01. Barcode: X3H0APHT. Transaction: MzEwODA0NzgzMGFkaXF6a2N4.

  11. 23 September 2014 Appointment of Mr David Carlo Barzotelli as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: AP01. Barcode: X3H0APOQ. Transaction: MzEwODA0NzgzMmFkaXF6a2N4.

  12. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAKPRF. Transaction: MzA4NTQzMTAwM2FkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 26 August 2013 no member list [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAKNG3. Transaction: MzA4NTQzMDExMWFkaXF6a2N4.

  14. 14 May 2013 Appointment of Mrs Poonam Goel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUK8X. Transaction: MzA3Nzk0MDkwMGFkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 26 August 2012 no member list [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVXFT. Transaction: MzA2MzUzNDI2MWFkaXF6a2N4.

  16. 4 September 2012 Termination of appointment of Simon Quarrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQVXFL. Transaction: MzA2MzUzMzgyNGFkaXF6a2N4.

  17. 6 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFP976. Transaction: MzA2MTk3OTc2OGFkaXF6a2N4.

  18. 31 July 2012 Appointment of Ms Rita Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8W6AH. Transaction: MzA2MTYyNjc2MWFkaXF6a2N4.

  19. 30 July 2012 Termination of appointment of David Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8W5V7. Transaction: MzA2MTYyNjY4NGFkaXF6a2N4.

  20. 30 July 2012 Termination of appointment of Colin Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8W5SJ. Transaction: MzA2MTYyNjY3NGFkaXF6a2N4.

  21. 30 July 2012 Termination of appointment of Simon Quarrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8W5P6. Transaction: MzA2MTYyNjY0MmFkaXF6a2N4.

  22. 30 July 2012 Termination of appointment of Serena Gambarini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8W5NE. Transaction: MzA2MTYyNjYzNGFkaXF6a2N4.

  23. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UBVXZK. Transaction: MzA0NDk0ODkzNGFkaXF6a2N4.

  24. 5 September 2011 Annual return made up to 26 August 2011 no member list [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XNXT3XAK. Transaction: MzA0MzI4Mzk3OGFkaXF6a2N4.

  25. 26 July 2011 Appointment of Mrs Serena Claire Gambarini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANI2W5F. Transaction: MzA0MTA4NTg1NGFkaXF6a2N4.

  26. 19 July 2011 Appointment of Mr David John Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8CQGVYG. Transaction: MzA0MDY2MzQxOGFkaXF6a2N4.

  27. 26 May 2011 Director's details changed for Dr Colin James Bell on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XQQOTUG4. Transaction: MzAzNzg1MTk4NGFkaXF6a2N4.

  28. 1 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGOBAONL. Transaction: MzAyNjIwNDMzMmFkaXF6a2N4.

  29. 28 October 2010 Annual return made up to 26 August 2010 no member list [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XSC38OMM. Transaction: MzAyNjAyNzY0M2FkaXF6a2N4.

  30. 28 October 2010 Director's details changed for Serena Claire Gambarini on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XSC37OML. Transaction: MzAyNjAyNzE1MWFkaXF6a2N4.

  31. 28 October 2010 Director's details changed for Dr Colin James Bell on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XSC36OMK. Transaction: MzAyNjAyNzE0N2FkaXF6a2N4.

  32. 14 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LUQCWGNG. Transaction: MzAwNzA3NDc5NmFkaXF6a2N4.

  33. 14 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LUQCHGN1. Transaction: MzAwNzA3NDM2MWFkaXF6a2N4.

  34. 10 September 2009 Annual return made up to 26/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVA1D5V. Transaction: MjA0MTA5MzM3MWFkaXF6a2N4.

  35. 6 April 2009 Director appointed serena claire gambarini [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DY88S0. Transaction: MjAyOTk4Njg1MmFkaXF6a2N4.

  36. 26 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEKP08FK. Transaction: MjAyOTEyMTU0NGFkaXF6a2N4.

  37. 6 November 2008 Annual return made up to 26/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KGL4K9. Transaction: MjAxNzQwNDQzNGFkaXF6a2N4.

  38. 17 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWMYYYXJ. Transaction: MjAwMzU1MTE4OWFkaXF6a2N4.

  39. 29 October 2007 Annual return made up to 26/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1NDM1MWFkaXF6a2N4.

  40. 4 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4MjEwNWFkaXF6a2N4.

  41. 13 October 2006 Annual return made up to 26/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4NDc1MGFkaXF6a2N4.

  42. 13 October 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDA3MDUyMWFkaXF6a2N4.

  43. 17 August 2006 Registered office changed on 17/08/06 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg1NTI1MGFkaXF6a2N4.

  44. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwMzI2M2FkaXF6a2N4.

  45. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUwMDUzOWFkaXF6a2N4.

  46. 26 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc5OTQ3NWFkaXF6a2N4.

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