35 Bgm Limited

Company Name	35 Bgm Limited
Company Status	Active
Company Number	05547127
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 August 2005(18 years, 8 months ago)
Previous Name	35 Bg Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Skitreadons Cottage Petworth Road Haslemere Surrey GU27 3AU

Director Name	Mrs Poonam Goel
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(7 years, 8 months after company formation)
Appointment Duration	10 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Connect House Alexandra Road London SW19 7JY

Director Name	Mr Richard Alan Fry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street Moreton Street London SW1V 2PB

Director Name	Mr Alan Peter Cook
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Connect House Alexandra Road London SW19 7JY

Director Name	Dr Colin James Bell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	Mr Simon Edward Quarrell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Retired Consulting Engineer
Country of Residence	England
Correspondence Address	Inkerman Farm Amersham Road High Wycombe Buckinghamshire HP15 7JH

Secretary Name	Mr Simon Edward Quarrell
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Retired Consulting Engineer
Country of Residence	England
Correspondence Address	Inkerman Farm Amersham Road High Wycombe Buckinghamshire HP15 7JH

Director Name	Mrs Serena Claire Gambarini
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2012)
Role	Pianist
Country of Residence	United Kingdom
Correspondence Address	46b Parsons Green Lane London SW6 4HS

Director Name	Mr David John Woods
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 July 2012)
Role	Government Servant
Country of Residence	United Kingdom
Correspondence Address	17-25 Hartfield Road London SW19 3SE

Director Name	Mrs Rita Powell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2014)
Role	Pension Specialist
Country of Residence	United Kingdom
Correspondence Address	17-25 Hartfield Road London SW19 3SE

Director Name	Mr David Carlo Barzotelli
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 May 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17-25 Hartfield Road London SW19 3SE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Connect House Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Cash	£21,380
Current Liabilities	£428,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
1 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
26 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 June 2021	Appointment of Mr Alan Peter Cook as a director on 3 June 2021 (2 pages)
19 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
12 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 August 2016	Appointment of Mr Richard Alan Fry as a director on 10 May 2016 (2 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
26 August 2016	Appointment of Mr Richard Alan Fry as a director on 10 May 2016 (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Annual return made up to 26 August 2015 no member list (3 pages)
22 September 2015	Termination of appointment of David Carlo Barzotelli as a director on 18 May 2015 (1 page)
22 September 2015	Termination of appointment of David Carlo Barzotelli as a director on 18 May 2015 (1 page)
22 September 2015	Registered office address changed from 17-25 Hartfield Road London SW19 3SE to C/O Wsm Partners Llp Connect House Alexandra Road London SW19 7JY on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 26 August 2015 no member list (3 pages)
22 September 2015	Registered office address changed from 17-25 Hartfield Road London SW19 3SE to C/O Wsm Partners Llp Connect House Alexandra Road London SW19 7JY on 22 September 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Appointment of Mr David Carlo Barzotelli as a director on 29 April 2014 (2 pages)
23 September 2014	Annual return made up to 26 August 2014 no member list (4 pages)
23 September 2014	Annual return made up to 26 August 2014 no member list (4 pages)
23 September 2014	Termination of appointment of Rita Powell as a director on 29 April 2014 (1 page)
23 September 2014	Appointment of Mr David Carlo Barzotelli as a director on 29 April 2014 (2 pages)
23 September 2014	Termination of appointment of Rita Powell as a director on 29 April 2014 (1 page)
20 September 2013	Annual return made up to 26 August 2013 no member list (3 pages)
20 September 2013	Annual return made up to 26 August 2013 no member list (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Appointment of Mrs Poonam Goel as a director (2 pages)
14 May 2013	Appointment of Mrs Poonam Goel as a director (2 pages)
5 September 2012	Annual return made up to 26 August 2012 no member list (3 pages)
5 September 2012	Annual return made up to 26 August 2012 no member list (3 pages)
4 September 2012	Termination of appointment of Simon Quarrell as a secretary (1 page)
4 September 2012	Termination of appointment of Simon Quarrell as a secretary (1 page)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
31 July 2012	Appointment of Ms Rita Powell as a director (2 pages)
31 July 2012	Appointment of Ms Rita Powell as a director (2 pages)
30 July 2012	Termination of appointment of Serena Gambarini as a director (1 page)
30 July 2012	Termination of appointment of Colin Bell as a director (1 page)
30 July 2012	Termination of appointment of Serena Gambarini as a director (1 page)
30 July 2012	Termination of appointment of Simon Quarrell as a director (1 page)
30 July 2012	Termination of appointment of Simon Quarrell as a director (1 page)
30 July 2012	Termination of appointment of David Woods as a director (1 page)
30 July 2012	Termination of appointment of David Woods as a director (1 page)
30 July 2012	Termination of appointment of Colin Bell as a director (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 September 2011	Annual return made up to 26 August 2011 no member list (7 pages)
5 September 2011	Annual return made up to 26 August 2011 no member list (7 pages)
26 July 2011	Appointment of Mrs Serena Claire Gambarini as a director (2 pages)
26 July 2011	Appointment of Mrs Serena Claire Gambarini as a director (2 pages)
19 July 2011	Appointment of Mr David John Woods as a director (2 pages)
19 July 2011	Appointment of Mr David John Woods as a director (2 pages)
26 May 2011	Director's details changed for Dr Colin James Bell on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Dr Colin James Bell on 26 May 2011 (2 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 October 2010	Director's details changed for Dr Colin James Bell on 26 August 2010 (2 pages)
28 October 2010	Director's details changed for Serena Claire Gambarini on 26 August 2010 (2 pages)
28 October 2010	Director's details changed for Dr Colin James Bell on 26 August 2010 (2 pages)
28 October 2010	Director's details changed for Serena Claire Gambarini on 26 August 2010 (2 pages)
28 October 2010	Annual return made up to 26 August 2010 no member list (6 pages)
28 October 2010	Annual return made up to 26 August 2010 no member list (6 pages)
14 January 2010	Company name changed 35 bg LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2009-12-31 (17 pages)
14 January 2010	Change of name notice (3 pages)
14 January 2010	Company name changed 35 bg LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2009-12-31 (17 pages)
14 January 2010	Change of name notice (3 pages)
10 September 2009	Annual return made up to 26/08/09 (3 pages)
10 September 2009	Annual return made up to 26/08/09 (3 pages)
6 April 2009	Director appointed serena claire gambarini (3 pages)
6 April 2009	Director appointed serena claire gambarini (3 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
6 November 2008	Annual return made up to 26/08/08 (3 pages)
6 November 2008	Annual return made up to 26/08/08 (3 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 October 2007	Annual return made up to 26/08/07 (2 pages)
29 October 2007	Annual return made up to 26/08/07 (2 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 October 2006	Annual return made up to 26/08/06 (2 pages)
13 October 2006	Annual return made up to 26/08/06 (2 pages)
13 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 20-22 bedford row london WC1R 4JS (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 20-22 bedford row london WC1R 4JS (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
26 August 2005	Incorporation (20 pages)
26 August 2005	Incorporation (20 pages)

35 Bgm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London