102 BG Ltd

Company Registration Number: 05708063

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
102 BG Ltd is a Private Company Limited by Guarantee first registered on 13 February 2006. Its current registered address is in Carshalton, Surrey.

Registered Address

61 BEDDINGTON GARDENS
CARSHALTON
SURREY
SM5 3HL

There are 6 companies currently registered at this postcode, including this one.

All companies at SM5 3HL

Registration Data

Company Number

05708063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£10,909£10,911
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£10,909£10,911
Current Liabilities £0£0£0£0£0£0£0£0£0£10,909
Net Current Assets £0£0£0£0£0£0£0£0£0£-10,909
Total Net Worth £0£0£0£0£0£0£0£0£10,909£2

Previous Names

No previous names

Company Officers

  • DASS, Pritam

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1949

    61 Beddington Gardens
    Carshalton
    Surrey
    SM5 3HL

  • TANNER, Lindsey

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: March 1982

    Flat 2
    102 Beddington Gardens
    Carshalton
    Surrey
    SM5 3HQ
    England

  • TANNER, Nicholas

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Senior Inside Sales&Customer Services Representati

    Month of birth: July 1982

    Flat 2
    Beddington Gardens
    Carshalton
    Surrey
    SM5 3HQ
    England

  • 102BG LTD

    Corporate Director

    Appointed on 1 March 2014

     

    61
    Beddington Gardens
    Carshalton
    Surrey
    SM5 3HL
    England

  • FLOWERS, Paul

    Secretary

    Appointed on 26 March 2007

    Resigned on 17 December 2007

    Flat 3 102 Beddington Gardens
    Carshalton
    Surrey
    SM5 3HQ

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 December 2007

    Resigned on 13 January 2009

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 February 2006

    Resigned on 26 March 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • FLOWERS, Paul Edward

    Director

    Appointed on 26 March 2007

    Resigned on 10 January 2015

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1973

    24
    Beeches Avenue
    Carshalton
    Surrey
    SM5 3LW

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 13 February 2006

    Resigned on 26 March 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SEG41. Transaction: MzE2OTQ5OTc1OWFkaXF6a2N4.

  2. 10 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IUK4U3. Transaction: MzE2MTM5MzY4M2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 13 February 2016 no member list [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRN6Q. Transaction: MzE0MzE2MDU5M2FkaXF6a2N4.

  4. 14 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JB4EWQ. Transaction: MzEzNDc1MjM0OGFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 13 February 2015 no member list [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMD56. Transaction: MzExNzMzNjU0M2FkaXF6a2N4.

  6. 16 February 2015 Termination of appointment of Paul Edward Flowers as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM01. Barcode: X41BMD4Y. Transaction: MzExNzMzNjQyNGFkaXF6a2N4.

  7. 10 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JOCCQP. Transaction: MzExMTAxMjc4MWFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 13 February 2014 no member list [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRPUY. Transaction: MzA5NTUxMjk2MGFkaXF6a2N4.

  9. 3 March 2014 Appointment of Mr Nicholas Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SRPUI. Transaction: MzA5NTQ5Nzk2N2FkaXF6a2N4.

  10. 3 March 2014 Appointment of 102Bg Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X32SRP1U. Transaction: MzA5NTQ5NzgxMGFkaXF6a2N4.

  11. 2 March 2014 Appointment of Mrs Lindsey Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SRPUQ. Transaction: MzA5NTQ5Nzk2OWFkaXF6a2N4.

  12. 2 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2NOXXI0. Transaction: MzA5MTc5MDI2NGFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 13 February 2013 no member list [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23PTCM0. Transaction: MzA3NDE4MTYxOWFkaXF6a2N4.

  14. 31 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KF9OS0. Transaction: MzA2Njc3MDM3M2FkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 13 February 2012 no member list [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1KHC. Transaction: MzA1Mzg1MTIyMmFkaXF6a2N4.

  16. 23 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AL475ZFP. Transaction: MzA0NzY0MDM2N2FkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 13 February 2011 no member list [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XYF8US8C. Transaction: MzAzMzM4MjEzNmFkaXF6a2N4.

  18. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9IXWPGZ. Transaction: MzAyNzgyODEzMGFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: PJ6MXI8N. Transaction: MzAxMTQzOTA3MWFkaXF6a2N4.

  20. 8 January 2010 Registered office address changed from , 102 Beddington Gardens, Carshalton, Surrey, SM5 3HQ on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: ASI5UG21. Transaction: MzAwNjY3MDUxNWFkaXF6a2N4.

  21. 8 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASI5VG22. Transaction: MzAwNjY3MDM3M2FkaXF6a2N4.

  22. 28 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzg4OTIwOGFkaXF6a2N4.

  23. 27 July 2009 Annual return made up to 13/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX54OBTV. Transaction: MjAzNzgzMjk3MmFkaXF6a2N4.

  24. 24 July 2009 Director's change of particulars / paul flowers / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX54PBTW. Transaction: MjAzNzgzMjUzMWFkaXF6a2N4.

  25. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDM1NTUxNGFkaXF6a2N4.

  26. 11 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XX9ZR823. Transaction: MjAyNzg5OTk2OWFkaXF6a2N4.

  27. 11 March 2009 Annual return made up to 13/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7ZO82Y. Transaction: MjAyNzg5MTgxOWFkaXF6a2N4.

  28. 13 January 2009 Appointment terminated secretary fletcher kennedy secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XI9XN6HV. Transaction: MjAyMzE5MDY4NmFkaXF6a2N4.

  29. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0NjIyN2FkaXF6a2N4.

  30. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0ODc3MWFkaXF6a2N4.

  31. 14 December 2007 Annual return made up to 13/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NDg1OGFkaXF6a2N4.

  32. 13 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU5ODM1OGFkaXF6a2N4.

  33. 9 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NjM0NDA3M2FkaXF6a2N4.

  34. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0OTYxM2FkaXF6a2N4.

  35. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY3MzUyMGFkaXF6a2N4.

  36. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0MjM0NmFkaXF6a2N4.

  37. 2 April 2007 Registered office changed on 02/04/07 from: 7 petworth road, haslemere, surrey, GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYzODE5MmFkaXF6a2N4.

  38. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ2MTQzNmFkaXF6a2N4.

  39. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyNTMzOGFkaXF6a2N4.

  40. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODAyNjU0M2FkaXF6a2N4.

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