Bg Funding Limited (Companies House Registration Number 02026381) is a private limited company established on 1986-06-09 in England. This business is registered at 67 Westow Street, London SE19 3RW. Bg Funding Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Bg Funding Limited
Number 02026381
Date of Incorporation: June 9, 1986
End of financial year: 31 March
Address: 67 Westow Street, London, SE19 3RW
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Sharon K. (appointed on 05 February 2021), Stephen K. (appointment date: 05 February 2021). The official register reports 5 persons of significant control, SE19 3RW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Iar Real Estate Ltd can be found at Westow Street, SE19 3RW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fennkat Real Estate Ltd can be found at Westow Street, SE19 3RW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,584,614 1,420,220 1,306,229 569,998 481,282 543,396 1,329,534 1,215,957 1,252,473 607,857
Fixed Assets 4,662,800 4,662,800 4,682,368 6,965,096 13,129,748 13,129,748 13,129,748 16,526,300 16,526,300 16,526,300
Number Shares Allotted - 210,000 210,000 - - - - - - -
Shareholder Funds 4,377,033 4,364,965 4,375,107 - - - - - - -
Tangible Fixed Assets 4,662,500 4,662,500 4,682,068 - - - - - - -
Total Assets Less Current Liabilities 5,990,925 5,862,187 6,745,250 7,010,522 13,351,566 13,397,503 13,243,632 13,113,390 13,421,352 13,757,930

People with significant control

Sylvan Property Investments Ltd
25 April 2024
Legal authority England & Wales
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England
Registration number 15538927
Nature of control: 75,01-100% shares
75,01-100% voting rights
Iar Real Estate Ltd
28 March 2021 - 25 April 2024
Address 67 Westow Street, London, SE19 3RW, England
Legal authority England & Wales
Legal form Private Limited By Shares
Country registered England
Place registered England & Wales
Registration number 12566954
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fennkat Real Estate Ltd
5 February 2021 - 28 March 2021
Address 67 Westow Street, London, SE19 3RW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12566954
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony B.
6 April 2016 - 5 February 2021
Nature of control: significiant influence or control
George G.
6 April 2016 - 5 February 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023 | accounts
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