| Company Name | BGZ Consultants Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC309013 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Tolan Thomas Blundell |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Piquer 2 Esc A, 3o 1a Barcelona 08004 |
| LLP Designated Member Name | Mr Matthew Glyn Zandstra |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Dudley Road Brighton BN1 7GN |
| LLP Designated Member Name | Massimo Guglielmino |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 11 Via Cristoforo Colombo Milo (Ct) Italy |
Contact
| Website | bgz-consultants.com |
|---|
Location
| Registered Address | Crown House 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,801 |
| Cash | £1,487 |
| Current Liabilities | £696 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 13 November 2020 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 13 November 2020 (1 page) |
| 8 September 2020 | Change of details for Mr Massimo Guglielmino as a person with significant control on 1 September 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 7 September 2020 | Change of details for Mr Massimo Guglielmino as a person with significant control on 1 September 2020 (2 pages) |
| 7 September 2020 | Member's details changed for Massimo Guglielmino on 1 September 2020 (2 pages) |
| 7 September 2020 | Member's details changed for Massimo Guglielmino on 1 September 2020 (2 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 14 February 2020 | Member's details changed for Mr Matthew Glyn Zandstra on 23 October 2017 (2 pages) |
| 14 February 2020 | Member's details changed for Mr Matthew Glyn Zandstra on 23 October 2017 (2 pages) |
| 13 February 2020 | Change of details for Mr Matthew Glyn Zandstra as a person with significant control on 23 October 2017 (2 pages) |
| 19 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 18 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 9 September 2016 | Member's details changed for Tolan Thomas Blundell on 1 September 2016 (2 pages) |
| 9 September 2016 | Member's details changed for Mr Matthew Glyn Zandstra on 1 September 2016 (2 pages) |
| 9 September 2016 | Member's details changed for Tolan Thomas Blundell on 1 September 2016 (2 pages) |
| 9 September 2016 | Member's details changed for Mr Matthew Glyn Zandstra on 1 September 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Member's details changed for Tolan Thomas Blundell on 1 March 2016 (2 pages) |
| 27 May 2016 | Member's details changed for Tolan Thomas Blundell on 1 March 2016 (2 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 7 September 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 7 September 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 7 September 2012 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 12 October 2011 | Member's details changed for Massimo Guglielmino on 12 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 7 September 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 7 September 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 7 September 2011 (4 pages) |
| 12 October 2011 | Member's details changed for Tolan Thomas Blundell on 12 October 2011 (2 pages) |
| 12 October 2011 | Member's details changed for Tolan Thomas Blundell on 12 October 2011 (2 pages) |
| 12 October 2011 | Member's details changed for Massimo Guglielmino on 12 October 2011 (2 pages) |
| 11 October 2011 | Member's details changed for Matthew Glyn Zandstra on 31 July 2010 (3 pages) |
| 11 October 2011 | Member's details changed for Matthew Glyn Zandstra on 31 July 2010 (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 (9 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 (9 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 (9 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 September 2009 | Annual return made up to 07/09/09 (3 pages) |
| 16 September 2009 | Annual return made up to 07/09/09 (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 October 2008 | Annual return made up to 30/09/08 (3 pages) |
| 20 October 2008 | Annual return made up to 30/09/08 (3 pages) |
| 20 October 2008 | Member's particulars massimo guglielmino (1 page) |
| 20 October 2008 | Member's particulars massimo guglielmino (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 December 2007 | Annual return made up to 14/10/07 (3 pages) |
| 23 December 2007 | Annual return made up to 14/10/07 (3 pages) |
| 20 December 2007 | Member's particulars changed (1 page) |
| 20 December 2007 | Member's particulars changed (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 November 2006 | Member's particulars changed (2 pages) |
| 16 November 2006 | Member's particulars changed (2 pages) |
| 16 November 2006 | Member's particulars changed (2 pages) |
| 16 November 2006 | Annual return made up to 16/09/06 (4 pages) |
| 16 November 2006 | Annual return made up to 16/09/06 (4 pages) |
| 16 November 2006 | Member's particulars changed (2 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 14 February 2006 | Member's particulars changed (1 page) |
| 14 February 2006 | Member's particulars changed (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 56 warleigh road brighton east sussex BN1 4NS (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 56 warleigh road brighton east sussex BN1 4NS (1 page) |
| 23 September 2005 | Annual return made up to 16/09/05 (3 pages) |
| 23 September 2005 | Annual return made up to 16/09/05 (3 pages) |
| 18 August 2004 | Incorporation (4 pages) |
| 18 August 2004 | Incorporation (4 pages) |