Company NameBGTF UK Development Limited
Company StatusActive
Company Number14634971
CategoryPrivate Limited Company
Incorporation Date2 February 2023(1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMs Jessica Lesley Beale
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 25 One Canada Square
London
E14 5AA
Director NameMs Emmanuelle Maryse Rouchel
Date of BirthJuly 1974 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed02 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 25 One Canada Square
London
E14 5AA
Director NameMr Thomas Joseph O'Brien
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed20 September 2023(7 months, 2 weeks after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressLevel 25 1 Canada Square
Canary Wharf
London
E14 5AA
Director NameRicardo Dias Folgado
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 25 One Canada Square
London
E14 5AA

Location

Registered AddressLevel 25 One Canada Square
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return1 February 2024 (2 months, 2 weeks ago)
Next Return Due15 February 2025 (10 months from now)