Bg Apartments Ltd

Company Name	Bg Apartments Ltd
Directors	Sharon Birna Stephensdottir Katanka and Stephen Alan Katanka
Company Status	Active
Company Number	06370257
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stephen Alan Katanka
Nationality	British
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Ms Sharon Birna Stephensdottir Katanka
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Icelandic
Status	Current
Appointed	05 February 2021(13 years, 4 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(13 years, 4 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	Athony George Burstow
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mr Neil Allan Harvey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 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(13 years, 4 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 EC3V 0EH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	thorntonspringer.co.uk

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

1000 at £1	Bg Funding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

15 November 2017	Delivered on: 20 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 1, the forge, 20-22 beardell street, london, SE19 1TP as shown edged red on the plan attached to the legal charge marked plan 1. the leasehold property known as flat 2, the forge, 20-22 beardell street, london, SE19 1TP as shown edged red on the plan attached to the legal charge marked plan 2. the leasehold property known as flat 3, the forge, 20-22 beardell street, london, SE19 1TP as shown edged red on the plan attached to the legal charge marked plan 3. the leasehold property known as flat 4, the forge, 20-22 beardell street, london, SE19 1TP as shown edged red on the plan attached to the legal charge marked plan 4. the leasehold property known as flat 5, the forge, 20-22 beardell street, london, SE19 1TP as shown edged red on the plan attached to the legal charge marked plan 5. Outstanding
16 November 2007	Delivered on: 28 November 2007 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: L/H property k/a flat 1, 2 landsdowne place london. Outstanding
16 November 2007	Delivered on: 28 November 2007 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: L/H property k/a flat 4, 2 landsdowne place london. Outstanding
16 November 2007	Delivered on: 28 November 2007 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: L/H property k/a flat 7, rochester house 2 belvedere road london. Outstanding
16 November 2007	Delivered on: 28 November 2007 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: L/H property k/a flat 5, 4 landsdowne place london. Outstanding
16 November 2007	Delivered on: 28 November 2007 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: L/H property k/a flat 2, 2 landsdowne place london. Outstanding
16 November 2007	Delivered on: 28 November 2007 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: L/H property k/a flat 3, 2 landsdowne place london. Outstanding
16 November 2007	Delivered on: 28 November 2007 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: L/H property k/a flat 5, rochester house 2 belvedere road london. Outstanding
19 July 2021	Delivered on: 28 July 2021 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Particulars: The leasehold titles known as (1) rochester house and (2) the forge, 20-22 beardell street. Outstanding
5 February 2021	Delivered on: 15 February 2021 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: All that leasehold property situate and known as flat 4, rochester house, 2 belvedere road, london SE19 2HL registered at hm land registry with title absolute under title number. SGL697352. All that leasehold property situate and known as flat 5, rochester house, 2 belvedere road, london SE19 2HL registered at hm land registry with title absolute under title number SGL695269. All that leasehold property situate and known as flat 7, rochester house, 2 belvedere road, london SE19 2HL registered at hm land registry with title absolute under title number SGL695265. All that leasehold property situate and known as flat 1, 2 lansdowne place, london SE19 2UQ registered at hm land registry with title absolute under title number SGL695280. All that leasehold property situate and known as flat 2, 2 lansdowne place, london SE19 2UQ registered at hm land registry with title absolute under title number SGL695246. All that leasehold property situate and known as flat 3, 2 lansdowne place, london SE19 2UQ registered at hm land registry with title absolute under title number SGL695278. All that leasehold property situate and known as flat 4, 2 lansdowne place, london SE19 2UQ registered at hm land registry with title absolute under title number SGL695274. All that leasehold property situate and known as flat 5, 4 lansdowne place, london SE19 2UQ. Registered at hm land registry with title absolute under title number SGL695352. All that leasehold property situate and known as flat 1, 20-22 beardell street, london SE19 1TP registered at hm land registry with title absolute under title number TGL488889. All that leasehold property situate and known as flat 2, 20-22 beardell street, london SE19 1TP registered at hm land registry with title absolute under title number TGL488890. All that leasehold property situate and known as flat 3, 20-22 beardell street, london SE19 1TP registered at hm land registry with title absolute under title number TGL488895. All that leasehold property situate and known as flat 4, 20-22 beardell street, london SE19 1TP registered at hm land registry with title absolute under title number TGL488897. All that leasehold property situate and known as flat 5, 20-22 beardell street, london SE19 1TP registered at hm land registry with title absolute under title number TGL488898. Outstanding
16 November 2007	Delivered on: 28 November 2007 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: L/H property k/a flat 4, rochester house 2 belvedere road 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)
15 February 2021	Registration of charge 063702570010, created on 5 February 2021 (25 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	Termination of appointment of Athony George Burstow as a director on 5 February 2021 (1 page)
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	Appointment of Stephen Alan Kaye as a director on 5 February 2021 (2 pages)
8 February 2021	Satisfaction of charge 1 in full (1 page)
8 February 2021	Satisfaction of charge 6 in full (1 page)
8 February 2021	Satisfaction of charge 2 in full (1 page)
8 February 2021	Satisfaction of charge 7 in full (1 page)
8 February 2021	Satisfaction of charge 8 in full (1 page)
8 February 2021	Satisfaction of charge 3 in full (1 page)
8 February 2021	Satisfaction of charge 5 in full (1 page)
8 February 2021	Satisfaction of charge 4 in full (1 page)
8 February 2021	Satisfaction of charge 063702570009 in full (1 page)
15 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
27 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
8 June 2018	Appointment of Mr Neil Allan Harvey as a director on 6 June 2018 (2 pages)
13 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 November 2017	Registration of charge 063702570009, created on 15 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
20 November 2017	Registration of charge 063702570009, created on 15 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (3 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (3 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Athony George Burstow on 13 September 2010 (2 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Athony George Burstow on 13 September 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 October 2008	Return made up to 13/09/08; full list of members (3 pages)
10 October 2008	Return made up to 13/09/08; full list of members (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
30 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
30 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	Registered office changed on 30/09/07 from: 67 westow street upper norwood london SE19 3RW (1 page)
30 September 2007	Registered office changed on 30/09/07 from: 67 westow street upper norwood london SE19 3RW (1 page)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	Ad 13/09/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 September 2007	Ad 13/09/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
13 September 2007	Incorporation (12 pages)
13 September 2007	Incorporation (12 pages)

Bg Apartments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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