BG the York Ltd

Company Registration Number: 09803220

Company registered in England and Wales

Approximate Location Map

Registered Address

62 ST. MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
BG the York Ltd is a Private Company Limited by Shares first registered on 1 October 2015. Its current registered address is in London.

Registration Data

Company Number

09803220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

Never

Returns Next Due

29 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £2,418,625
of which Cash £102,093
Total Assets £2,418,625
Current Liabilities £2,070
Net Current Assets £2,416,555
Total Net Worth £-113,445

Previous Names

No previous names

Company Officers

  • D'APONTE, Attanasio

    Director

    Appointed on 1 October 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1978

    17 Grosvenor Gardens
    London
    SW1W 0BD
    England

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 Registration of charge 098032200002, created on 14 December 2018 [View PDF]

    Action Date: 14 December 2018. Category: Mortgage. Type: MR01. Barcode: X7L3V3QB. Transaction: MzIyMjQ5OTY0NGFkaXF6a2N4.

  2. 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K7VMVE. Transaction: MzIyMTQwMTk5NmFkaXF6a2N4.

  3. 30 July 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7B9D5FC. Transaction: MzIxMDg3ODgwNGFkaXF6a2N4.

  4. 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KP8PNC. Transaction: MzE5MjA3MzIwNGFkaXF6a2N4.

  5. 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6JC4RYI. Transaction: MzE5MDM5Mjk5N2FkaXF6a2N4.

  6. 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6JC46EX. Transaction: MzE5MDM5MjM1MGFkaXF6a2N4.

  7. 26 October 2017 Satisfaction of charge 098032200001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6HVZ3C9. Transaction: MzE4ODc3MTA5MWFkaXF6a2N4.

  8. 11 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6GQENCB. Transaction: MzE4NzQ2OTUzNmFkaXF6a2N4.

  9. 10 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GQG8KA. Transaction: MzE4NzQ3MTAxNGFkaXF6a2N4.

  10. 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6GQEIEI. Transaction: MzE4NzQ2OTM1N2FkaXF6a2N4.

  11. 6 June 2017 Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X681IS2X. Transaction: MzE3NzQ1Mjg2MmFkaXF6a2N4.

  12. 20 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64QJV7V. Transaction: MzE3Mzk1NDU1N2FkaXF6a2N4.

  13. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT26R. Transaction: MzE1ODg1MDI0OWFkaXF6a2N4.

  14. 23 January 2016 Registration of charge 098032200001, created on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z7TLL7. Transaction: MzE0MDYyMjQwM2FkaXF6a2N4.

  15. 1 October 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4H161AO. Transaction: MzEzMjA3OTc3MGFkaXF6a2N4.

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18.204.48.199 Fri, 22 Nov 2019 20:36:49 +0000