Bbge Capital Limited (registration number 13646818) is a private limited company started on 2021-09-28 originating in United Kingdom. This company has its registered office at Kings Lodge London Road, West Kingsdown, Sevenoaks TN15 6AR. Bbge Capital Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Bbge Capital Limited
Number
13646818
Date of Incorporation:
2021-09-28
End of financial year:
28 February
Address:
Kings Lodge London Road, West Kingsdown, Sevenoaks, TN15 6AR
SIC code:
68209 - Other letting and operating of own or leased real estate
When it comes to the 1 managing director that can be found in this particular company, we can name: Brijesh G. (appointed on 28 September 2021). The official register reports 1 person of significant control - Brijesh G., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-02-28
Current Assets
14,294
Fixed Assets
437,523
Total Assets Less Current Liabilities
314,143
People with significant control
Brijesh G.
28 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(MR01) Registration of charge 136468180004, created on 12th February 2024
filed on: 13th, February 2024
| mortgage
Free Download
(4 pages)
Download filing
(MR01) Registration of charge 136468180004, created on 12th February 2024
filed on: 13th, February 2024
| mortgage
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 8th September 2023
filed on: 28th, September 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 136468180003, created on 14th July 2023
filed on: 14th, July 2023
| mortgage
Free Download
(4 pages)
(AA01) Accounting reference date changed from 30th September 2022 to 28th February 2023
filed on: 9th, May 2023
| accounts
Free Download
(1 page)
(CH01) On 15th November 2022 director's details were changed
filed on: 4th, January 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 15th November 2022
filed on: 4th, January 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 4th January 2023. New Address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR. Previous address: 19 Fairfax Road Cardiff CF14 4SG Wales
filed on: 4th, January 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 27th September 2022
filed on: 5th, October 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 6th September 2022. New Address: 19 Fairfax Road Cardiff CF14 4SG. Previous address: Apartment 49 Meridian Tower Trawler Road Maritime Quarter Swansea SA1 1JN Wales
filed on: 6th, September 2022
| address
Free Download
(1 page)
(MR01) Registration of charge 136468180002, created on 17th August 2022
filed on: 18th, August 2022
| mortgage
Free Download
(5 pages)
(MR01) Registration of charge 136468180001, created on 25th March 2022
filed on: 28th, March 2022
| mortgage
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 28th, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 28th September 2021: 10.00 GBP
capital