35 Bgi Limited

Company Registration Number: 07002949

Company registered in England and Wales

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35 Bgi Limited is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

INKERMAN FARM AMERSHAM ROAD
HAZLEMERE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 7JH

There are 3 companies currently registered at this postcode, including this one.

All companies at HP15 7JH

Registration Data

Company Number

07002949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£265,000£0£0£0
Current Assets £321,784£332,090£2,501£1,453£3,145£9,260
of which Cash £96,661£124,349£1,782£768£2,487£9,260
Total Assets £321,784£332,090£267,501£1,453£3,145£9,260
Current Liabilities £39,528£40,068£156,636£151,970£0£3,800
Net Current Assets £282,256£292,022£-154,135£-150,517£3,145£5,460
Total Net Worth £282,256£292,022£110,865£-7,972£-4,280£-1,965

Previous Names

  • FORSTERS SHELFCO 321 LIMITED, active until 14 January 2010

Company Officers

  • QUARELL, Simon Edward

    Secretary

    Appointed on 14 January 2010

     

    Inkerman Farm
    Amersham Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7JH
    United Kingdom

  • GAMBARINI, Serena Claire

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1954

    Ragge Barn
    High Street
    Colerne
    Chippenham
    Wiltshire
    SN14 8DB
    England

  • QUARELL, Simon Edward

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1939

    Inkerman Farm
    Amersham Road
    High Wycombe
    Buckinghamshire
    HP15 7JH
    United Kingdom

  • FORSTERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 August 2009

    Resigned on 14 January 2010

    31
    Hill Street
    London
    W1J 5LS

  • BELL, Colin James, Dr

    Director

    Appointed on 14 January 2010

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    Mark Haven
    High Street
    Cranbrook
    Kent
    TN17 3EW
    England

  • FORSTERS DIRECTORS LIMITED

    Director

    Appointed on 27 August 2009

    Resigned on 14 January 2010

    31
    Hill Street
    London
    W1J 5LS

  • QUARRELL, Simon Edward

    Director

    Appointed on 14 January 2010

    Resigned on 29 October 2011

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1939

    Flat 3 35
    Buckingham Gate
    London
    SW1E 6PA

  • REUBEN-SEALEY, Karen

    Director

    Appointed on 27 August 2009

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1976

    47 Catesby Green
    Luton
    Bedfordshire
    LU3 4DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Termination of appointment of Colin James Bell as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X615FFJC. Transaction: MzE2OTg0NDI3MWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPMMZ. Transaction: MzE2MTAzNTM5NmFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VT5A0. Transaction: MzE0OTU2NTg1OWFkaXF6a2N4.

  4. 6 May 2016 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A55SIG1T. Transaction: MzE0NzY4MDU3OWFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AX5S. Transaction: MzEzNDEwMzY3MmFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLQCJ. Transaction: MzEyNDA2NDIzOGFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEYOZ7. Transaction: MzExMjA0MzkzOGFkaXF6a2N4.

  8. 25 November 2014 Appointment of Simon Edward Quarell as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3LEYOYZ. Transaction: MzExMjA0Mzg0OGFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909AVC. Transaction: MzEwMTAxOTkxM2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJFOIZ. Transaction: MzA4OTA1MTM0NGFkaXF6a2N4.

  11. 20 November 2013 Director's details changed for Mrs Serena Claire Gambarini on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2LJFOIR. Transaction: MzA4OTA1MTM0MmFkaXF6a2N4.

  12. 20 November 2013 Director's details changed for Dr Colin James Bell on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X2LJFOIJ. Transaction: MzA4OTA1MTM0MWFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JEHEH. Transaction: MzA3ODk5Njg2N2FkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2AKZ. Transaction: MzA2NzIyOTAwNWFkaXF6a2N4.

  15. 1 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1EE4QXK. Transaction: MzA2MTc4ODAwNmFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XJH2FZU7. Transaction: MzA0ODQ5NjM0MGFkaXF6a2N4.

  17. 6 December 2011 Registered office address changed from 17-25 Hartfield Road London SW19 3SE on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJH2BZU3. Transaction: MzA0ODQ4NjY4OWFkaXF6a2N4.

  18. 6 December 2011 Director's details changed for Dr Colin James Bell on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH01. Barcode: XJH2DZU5. Transaction: MzA0ODQ4NjY4NWFkaXF6a2N4.

  19. 6 December 2011 Termination of appointment of Simon Quarrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJH2EZU6. Transaction: MzA0ODQ4NjcwMGFkaXF6a2N4.

  20. 6 December 2011 Secretary's details changed for Simon Edward Quarell on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH03. Barcode: XJH2CZU4. Transaction: MzA0ODQ4NjY5NmFkaXF6a2N4.

  21. 30 November 2011 Director's details changed for Mrs Serena Claire Gambarini on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHREOZOU. Transaction: MzA0ODE1MDc5OWFkaXF6a2N4.

  22. 30 November 2011 Director's details changed for Dr Colin James Bell on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XHR9KZOL. Transaction: MzA0ODE1MDU5NWFkaXF6a2N4.

  23. 23 November 2011 Director's details changed for Dr Colin James Bell on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XEUZXZHH. Transaction: MzA0NzY0MDc4N2FkaXF6a2N4.

  24. 26 July 2011 Appointment of Mrs Serena Claire Gambarini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANS0W5N. Transaction: MzA0MTA4NjQxMGFkaXF6a2N4.

  25. 24 June 2011 Total exemption small company accounts made up to 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Accounts. Type: AA. Barcode: A1R2SV8Z. Transaction: MzAzOTM3MDkyNWFkaXF6a2N4.

  26. 24 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: AAZS3PDG. Transaction: MzAyNzUzMzQ5NWFkaXF6a2N4.

  27. 8 March 2010 Registered office address changed from 31 Hill Street London W1J 5LS on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: AYQSKI0S. Transaction: MzAxMDkyMDk1MmFkaXF6a2N4.

  28. 8 March 2010 Appointment of Simon Edward Quarell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYQSRI0Z. Transaction: MzAxMDkyMDY4N2FkaXF6a2N4.

  29. 8 March 2010 Appointment of Simon Edward Quarrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYQSJI0R. Transaction: MzAxMDkyMDI5MGFkaXF6a2N4.

  30. 8 March 2010 Appointment of Colin James Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYQSII0Q. Transaction: MzAxMDkyMDA3NGFkaXF6a2N4.

  31. 4 March 2010 Termination of appointment of Forsters Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRY33I0A. Transaction: MzAxMDcxNjU3NGFkaXF6a2N4.

  32. 4 March 2010 Termination of appointment of Forsters Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRY3FI0M. Transaction: MzAxMDcxNjU3OGFkaXF6a2N4.

  33. 4 March 2010 Termination of appointment of Karen Reuben-Sealey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRY3EI0L. Transaction: MzAxMDcxNjU3N2FkaXF6a2N4.

  34. 14 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LUQCPGN9. Transaction: MzAwNzA3MzU5OGFkaXF6a2N4.

  35. 14 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LUQCXGNH. Transaction: MzAwNzA3MzI4MGFkaXF6a2N4.

  36. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6W6ICRQ. Transaction: MjA0MDExNzk1NWFkaXF6a2N4.

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