43 Bg Ltd (Companies House Registration Number 09899027) is a private limited company started on 2015-12-02 originating in England. The firm is located at 238 Old Brompton Road, Earls Court SW5 0DE. 43 Bg Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | 43 Bg Ltd |
| Number | 09899027 |
| Date of Incorporation: | 2015/12/02 |
| End of financial year: | 30 March |
| Address: | 238 Old Brompton Road, Earls Court, SW5 0DE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 1 managing director that can be found in this company, we can name: Vasileios A. (in the company from 02 December 2015). The official register reports 3 persons of significant control, SW5 0DE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vasileios A. has 1/2 or less of shares, 1/2 or less of voting rights, Karolina P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,088 | 12,319 | 60,657 | 20,143 | 39,080 | 23,877 | 1,582 |
| Total Assets Less Current Liabilities | 671,426 | 680,054 | 1,154,064 | 1,197,731 | 114,654 | 1,242,236 | 1,253,753 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,490,615 | - | - | - | - | - | - |
People with significant control
Bbcp Holding Ltd
20 June 2017
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 10776187 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Vasileios A.
6 April 2016 - 20 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Karolina P.
6 April 2016 - 20 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-12-01 filed on: 5th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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