B & G Building Services Ltd

Company Name	B & G Building Services Ltd
Director	Ion Gole
Company Status	Active
Company Number	05213633
Category	Private Limited Company
Incorporation Date	24 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Ion Gole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	69 Kimberley Avenue London E6 3BE

Secretary Name	Montserrat Constenla Berasatequi
Nationality	Spanish
Status	Current
Appointed	26 June 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	69 Kimberley Avenue London E6 3BE

Director Name	Sergiu Ion Boduc
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Romanian
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Businessman
Correspondence Address	B41 Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB

Secretary Name	Sergiu Ion Boduc
Nationality	Romanian
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Businessman
Correspondence Address	B41 Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB

Location

Registered Address	114 Greyhound Lane London SW16 5RN
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ion Gole 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,700
Cash	£21,265
Current Liabilities	£90,880

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

31 August 2020	Micro company accounts made up to 31 August 2019 (2 pages)
29 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
27 August 2019	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 114 Greyhound Lane London SW16 5RN (1 page)
27 August 2019	Registered office address changed from 2 Sanders Parade, Greyhound Lane London SW16 5NL England to 114 Greyhound Lane London SW16 5RN on 27 August 2019 (1 page)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (1 page)
18 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
19 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
18 August 2016	Registered office address changed from 69 Kimberley Avenue London E6 3BE to 2 Sanders Parade, Greyhound Lane London SW16 5NL on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 69 Kimberley Avenue London E6 3BE to 2 Sanders Parade, Greyhound Lane London SW16 5NL on 18 August 2016 (1 page)
8 June 2016	Registered office address changed from 6a Dickesons Place London SE25 5HL to 69 Kimberley Avenue London E6 3BE on 8 June 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 June 2016	Registered office address changed from 6a Dickesons Place London SE25 5HL to 69 Kimberley Avenue London E6 3BE on 8 June 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
27 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
26 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Director's details changed for Ion Gole on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Ion Gole on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Ion Gole on 1 October 2009 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 October 2008	Return made up to 24/08/08; full list of members (3 pages)
8 October 2008	Secretary's change of particulars / montserrat constenla berasategui / 26/06/2007 (1 page)
8 October 2008	Return made up to 24/08/08; full list of members (3 pages)
8 October 2008	Secretary's change of particulars / montserrat constenla berasategui / 26/06/2007 (1 page)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
14 May 2008	Return made up to 24/08/07; full list of members (3 pages)
14 May 2008	Return made up to 24/08/07; full list of members (3 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned;director resigned (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Return made up to 24/08/06; full list of members (2 pages)
28 February 2007	Return made up to 24/08/06; full list of members (2 pages)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
26 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Return made up to 24/08/05; full list of members (2 pages)
26 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Return made up to 24/08/05; full list of members (2 pages)
24 August 2004	Incorporation (9 pages)
24 August 2004	Incorporation (9 pages)

B & G Building Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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