Bg Funding Limited

Company Name	Bg Funding Limited
Directors	Sharon Birna Stephensdottir Katanka and Stephen Alan Katanka
Company Status	Active
Company Number	02026381
Category	Private Limited Company
Incorporation Date	9 June 1986(37 years, 10 months ago)
Previous Name	Clancrest Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Sharon Birna Stephensdottir Katanka
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Icelandic
Status	Current
Appointed	05 February 2021(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mr Stephen Alan Katanka
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mr Anthony George Burstow
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 05 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	George Peter Goodman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 05 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Secretary Name	Mr Neil Allan Harvey
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 3 months after company formation)
Appointment Duration	17 years (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Neil Allan Harvey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(27 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Harry Michael Frederick Fenner
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Gracechurch Street London EC3 0EH

Director Name	Mr Edward David Fitzgerald Callaghan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Gracechurch Street London EC3V 0EH

Contact

Website	thorntonspringer.co.uk
Telephone	020 87718661
Telephone region	London

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

19.4k at £1	Anthony George Burstow 6.47% Ordinary
19.4k at £1	Patricia Burstow 6.47% Ordinary
13.6k at £1	Catherine Henderson 4.53% Ordinary
13.6k at £1	Marie Thompson 4.53% Ordinary
10k at £10	Tripod Asset Management LTD 33.33% Ordinary 1
6.8k at £1	J.a. Stephenson 2.26% Ordinary
6.8k at £1	Lilja Natasha Stephensdottir 2.26% Ordinary
6.8k at £1	Sharon Birna Stephensdottir 2.26% Ordinary
47.7k at £1	Coppershield LTD 15.90% Ordinary
33k at £1	George Peter Goodman 11.00% Ordinary
33k at £1	Melody Goodman 11.00% Ordinary

Financials

Year	2014
Net Worth	£4,364,965
Cash	£229,286
Current Liabilities	£220,833

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

9 December 1991	Delivered on: 17 December 1991 Satisfied on: 22 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 175/177 windmill road,lb of croydon,greater london.t/no.sgl 253798 including fixtures etc. Fully Satisfied
19 November 1991	Delivered on: 21 November 1991 Satisfied on: 22 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 westow street,upper norwood,london,SE19 being land and premises comprised in t/no.sy 77622 see form 395 for details. Fully Satisfied
20 June 1991	Delivered on: 21 June 1991 Satisfied on: 22 October 2009 Persons entitled: Nykeredit Mortgage Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1A, 1-7 landsdowne place, 2-10 (even) belvedere road and land to south. Title no sgl 228463 and sgl 228464 together with all buildings structures fixtures, fittings floating charge over all undertaking and assets (please see form M395 rrf M494 for full details). Fully Satisfied
5 June 1991	Delivered on: 7 June 1991 Satisfied on: 22 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: 65 westow street upper norwood L.b of croydon t/no. Sgl 102254 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1991	Delivered on: 7 June 1991 Satisfied on: 22 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: 55 & 57 westow street upper norwood L.b of croydon t/no sy 85737 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
17 May 1991	Delivered on: 22 May 1991 Satisfied on: 22 October 2009 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal & floating chrage Secured details: Â£375,000 and all monies due or to become due from the company to the chargee any account whatsoever under the terms of the charge. Particulars: F/H property k/a: 65A & 67 westow street upper norwood t/no. Sgl 339719. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 December 1989	Delivered on: 6 December 1989 Satisfied on: 22 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of belvedere road upper norwood & 1A 1 2 3 4 5 6 7 lansdowne place and 2 to 10 (even nos) belvedere road, upper norwood k/a rochester house t/nos: sgl 228463 & sgl 228464 and proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 2006	Delivered on: 1 March 2006 Satisfied on: 19 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rochester house belvedere road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2002	Delivered on: 19 April 2002 Satisfied on: 22 October 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 65A & 67 westow street upper norwood london borough of croydon title no.;-SGL339719. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
11 January 2000	Delivered on: 20 January 2000 Satisfied on: 22 October 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of canterbury road and land and buildings lying to the south of canterbury road, london borough of croydon title nos. SY248948 and SGL449560. Fully Satisfied
16 March 1989	Delivered on: 29 March 1989 Satisfied on: 18 May 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rochester house belvedere road london SE19 t/nos sgl 228464 and part of sgl 228463 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 April 1998	Delivered on: 28 April 1998 Satisfied on: 22 October 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55/57 westow street upper norwood l/b of croydon t/no SY85737. Fully Satisfied
19 July 1996	Delivered on: 8 March 1997 Satisfied on: 22 October 2009 Persons entitled: Hailings Limited Classification: Legal charge Secured details: Â£54,000 due or to become due from the company to the chargee. Particulars: F/H property k/a 61 westow street upper norwood london SE19 t/n SGL538191. Fully Satisfied
26 January 1995	Delivered on: 1 February 1995 Satisfied on: 22 October 2009 Persons entitled: Gladetree Limited Classification: Legal charge Secured details: Â£61,000 due from the company to the chargee. Particulars: F/Hold property-61 westow st,upper norwood,london SE19,in the london borough of croydon; t/no.sgl 538191. Fully Satisfied
28 February 1994	Delivered on: 4 March 1994 Satisfied on: 22 October 2009 Persons entitled: Anthony George Burstow George Peter Goodman Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee the chargees. Particulars: F/H land and premises k/a 42,44 and 46 lonsdale road and 44 and 46 glentham road,barnes l/b of richmond-upon-thames t/n's sgl 160493 and sy 62512. Fully Satisfied
1 February 1994	Delivered on: 3 February 1994 Satisfied on: 23 February 2006 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking and assets of the company both present and future. Fully Satisfied
1 February 1994	Delivered on: 3 February 1994 Satisfied on: 22 October 2009 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 105 and 107 canterbury road, croydon t/no. SY248948 and all fixtures fittings plant and machinery etc. thereon. Fully Satisfied
1 February 1994	Delivered on: 3 February 1994 Satisfied on: 22 October 2009 Persons entitled: The United Bank of Kuwait PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company's account with the bank account no. 01555391. Fully Satisfied
19 April 1993	Delivered on: 22 April 1993 Satisfied on: 1 February 1995 Persons entitled: Anthony George Burstow and George Peter Goodman Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H premises k/a 61 yellow street, upper norwood, london SE19 t/no. SGL538191. Fully Satisfied
12 October 1992	Delivered on: 12 October 1992 Satisfied on: 22 October 2009 Persons entitled: Anthony George Burstow George Peter Goodman G.P. Goodman A.G. Burstow Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and any premises erected thereon or on some part thereof k/a 165 167 169 171 and 173 windmill rd l/b of croydon t/n SGL541739 for full details see form 395. Fully Satisfied
16 December 1991	Delivered on: 18 December 1991 Satisfied on: 24 December 1993 Persons entitled: Fina PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 42,44 and 46 lonsdale road,barnes.t/nos sy 62512 and sgl 160493. Fully Satisfied
22 September 1986	Delivered on: 23 September 1986 Satisfied on: 25 July 1991 Persons entitled: Citibank, N.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A, 1,2,3,4,5,6 & 7 lansdowne place & 2-10 (even nos) belvedere road, upper norwood, & (b) land lying to the south of belvedere road upper norwood t/nos sgl 228464 & sgl 228463. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 2021	Delivered on: 28 July 2021 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Particulars: The freehold titles known as (1) rochester house (2) the forge, 20-22 beardell street; and (3) 67 westow street, all as more particularly described in schedule 2 of the security agreement. Outstanding
5 February 2021	Delivered on: 9 February 2021 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 1A, 1, 2, 3, 4, 5, 6 and 7 lansdowne place and 2 to 10 (even nos) belvedere road, upper norwood SE19 2HL registered at hm land registry with title number SGL228464. 67 westow street, london SE19 3RW registered at hm land registry with title number SGL339719. 20-22 beardell street, london SE19 1TP registered at hm land registry with title number 448379. Outstanding
5 February 2021	Delivered on: 9 February 2021 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: All that freehold property situate and known as 1A, 1, 2, 3, 4, 5, 6 and 7 lansdowne place and 2 to 10 (even nos) belvedere road, upper norwood SE19 2HL registered at hm land registry with title absolute under title number SGL228464. All that freehold property situate and known as 67 westow street, london SE19 3RW registered at hm land registry with title absolute under title number SGL339719. All that freehold property situate and known as 20-22 beardell street, london SE19 1TP registered at hm land registry with title absolute under title number 448379. Outstanding
5 March 2019	Delivered on: 18 March 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: None. Outstanding
16 October 2017	Delivered on: 17 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 October 2013	Delivered on: 15 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 67 westow street, london, t/no: SGL339719. Outstanding
10 October 2013	Delivered on: 15 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 1A, 1, 2, 3, 4, 5, 6 & 7 lansdowne place and 2 to 10 (even numbers) belvedere road, upper norwood, t/no: SGL228464. Outstanding
24 June 2005	Delivered on: 30 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company or the principal debtor to the chargee. Particulars: 59 westow street upper norwood london. Outstanding

Filing History

24 February 2021	Second filing for the appointment of Sharon Stephensdottir Katanka as a director (3 pages)
16 February 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
9 February 2021	Cessation of George Peter Goodman as a person with significant control on 5 February 2021 (1 page)
9 February 2021	Registration of charge 020263810028, created on 5 February 2021 (21 pages)
9 February 2021	Appointment of Stephen Alan Kaye as a director on 5 February 2021 (2 pages)
9 February 2021	Appointment of Ms Sharon Birna Kaye as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/02/21 (3 pages)
9 February 2021	Termination of appointment of George Peter Goodman as a director on 5 February 2021 (1 page)
9 February 2021	Termination of appointment of Anthony George Burstow as a director on 5 February 2021 (1 page)
9 February 2021	Registration of charge 020263810029, created on 5 February 2021 (27 pages)
9 February 2021	Termination of appointment of Neil Allan Harvey as a director on 5 February 2021 (1 page)
9 February 2021	Appointment of Harry Michael Frederick Fenner as a director on 5 February 2021 (2 pages)
9 February 2021	Notification of Fennkat Real Estate Ltd as a person with significant control on 5 February 2021 (2 pages)
9 February 2021	Cessation of Anthony George Burstow as a person with significant control on 5 February 2021 (1 page)
8 February 2021	Satisfaction of charge 020263810024 in full (1 page)
8 February 2021	Satisfaction of charge 020263810026 in full (1 page)
8 February 2021	Satisfaction of charge 020263810025 in full (1 page)
21 January 2021	Satisfaction of charge 020263810027 in full (1 page)
13 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
18 March 2019	Registration of charge 020263810027, created on 5 March 2019 (29 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 February 2018	Satisfaction of charge 22 in full (1 page)
7 February 2018	Second filing of the annual return made up to 30 September 2013 (24 pages)
17 January 2018	Second filing of the annual return made up to 30 September 2015 (24 pages)
4 December 2017	Second filing of a statement of capital following an allotment of shares on 24 September 2013 GBP 210,000 (7 pages)
30 November 2017	Second filing of Confirmation Statement dated 30/09/2016 (7 pages)
30 November 2017	Second filing of the annual return made up to 30 September 2014 (23 pages)
30 November 2017	Second filing of the annual return made up to 30 September 2014 (23 pages)
30 November 2017	Second filing of Confirmation Statement dated 30/09/2016 (7 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017	Registration of charge 020263810026, created on 16 October 2017 (16 pages)
17 October 2017	Registration of charge 020263810026, created on 16 October 2017 (16 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2016	30/09/16 Statement of Capital gbp 210000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/11/2017. (9 pages)
1 November 2016	30/09/16 Statement of Capital gbp 210000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/11/2017. (9 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 300,000 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 17/01/2018. (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2017. (6 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2017. (6 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 300,000 (4 pages)
1 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2018 (5 pages)
19 October 2013	Satisfaction of charge 23 in full (4 pages)
19 October 2013	Satisfaction of charge 23 in full (4 pages)
15 October 2013	Registration of charge 020263810024 (18 pages)
15 October 2013	Registration of charge 020263810024 (18 pages)
15 October 2013	Registration of charge 020263810025 (13 pages)
15 October 2013	Registration of charge 020263810025 (13 pages)
11 October 2013	Appointment of Mr Neil Allan Harvey as a director (3 pages)
11 October 2013	Appointment of Mr Neil Allan Harvey as a director (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 300,000 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2017. (5 pages)
30 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 300,000 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2017. (5 pages)
30 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 300,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 October 2010	Director's details changed for Anthony George Burstow on 30 September 2010 (2 pages)
15 October 2010	Director's details changed for Anthony George Burstow on 30 September 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for George Peter Goodman on 30 September 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for George Peter Goodman on 30 September 2010 (2 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
17 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 270 CA2006 17/10/2008 (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 270 CA2006 17/10/2008 (1 page)
24 October 2008	Appointment terminated secretary neil harvey (1 page)
24 October 2008	Appointment terminated secretary neil harvey (1 page)
20 October 2008	Return made up to 30/09/08; full list of members (6 pages)
20 October 2008	Return made up to 30/09/08; full list of members (6 pages)
18 October 2007	Return made up to 30/09/07; full list of members (4 pages)
18 October 2007	Return made up to 30/09/07; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2006	Return made up to 30/09/06; full list of members (4 pages)
30 October 2006	Return made up to 30/09/06; full list of members (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Return made up to 30/09/05; full list of members (9 pages)
7 October 2005	Return made up to 30/09/05; full list of members (9 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (9 pages)
13 October 2004	Return made up to 30/09/04; full list of members (9 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 October 2003	Return made up to 30/09/03; full list of members (9 pages)
10 October 2003	Return made up to 30/09/03; full list of members (9 pages)
11 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 November 2002	Return made up to 30/09/02; full list of members (9 pages)
28 November 2002	Return made up to 30/09/02; full list of members (9 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002	Particulars of mortgage/charge (4 pages)
19 April 2002	Particulars of mortgage/charge (4 pages)
17 October 2001	Return made up to 30/09/01; full list of members (8 pages)
17 October 2001	Return made up to 30/09/01; full list of members (8 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 October 2000	Return made up to 30/09/00; full list of members (8 pages)
18 October 2000	Return made up to 30/09/00; full list of members (8 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 January 2000	Return made up to 30/09/99; full list of members (8 pages)
21 January 2000	Return made up to 30/09/99; full list of members (8 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Return made up to 30/09/97; full list of members (6 pages)
22 October 1997	Return made up to 30/09/97; full list of members (6 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 March 1997	Particulars of property mortgage/charge (3 pages)
8 March 1997	Particulars of property mortgage/charge (3 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1995	Return made up to 30/09/95; full list of members (6 pages)
14 November 1995	Return made up to 30/09/95; full list of members (6 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 June 1986	Gazettable document (16 pages)
18 June 1986	Gazettable document (16 pages)

Bg Funding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London