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Bgd Property Ltd (Companies House Registration Number 08156544) is a private limited company legally formed on 2012-07-25. The firm was registered at Homme Farm, Hom Green, Ross On Wye HR9 7TF. Bgd Property Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Bgd Property Ltd
Number	08156544
Date of Incorporation:	Wednesday 25th July 2012
End of financial year:	31 December
Address:	Homme Farm, Hom Green, Ross On Wye, HR9 7TF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Guy D. (in the company from 25 July 2012), Eric D. (appointment date: 25 July 2012). 1 secretary is there as well: Guy D. (appointed on 25 July 2012). The official register lists 2 persons of significant control, namely: Guy D. has 1/2 or less of shares, Eric D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	303,852	304,982	621,728	211,156	240,469	135,003	94,320
Fixed Assets	2,418,642	3,472,704	3,847,099	3,931,014	3,960,098	3,777,668	3,360,393
Total Assets Less Current Liabilities	731,719	1,454,873	3,119,496	3,618,453	3,636,843	3,163,927	2,491,263

People with significant control

Guy D.

6 April 2016

Nature of control:	25-50% shares

Eric D.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 25th Jul 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jul 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jul 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 25th Jul 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 29th Jul 2020 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 24th Jun 2020 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Jan 2020 director's details were changed filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 28th Jan 2019 filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 25th Jul 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 081565440018, created on Fri, 22nd Feb 2019 filed on: 27th, February 2019 \| mortgage	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 081565440016, created on Fri, 10th Aug 2018 filed on: 22nd, August 2018 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 081565440017, created on Fri, 10th Aug 2018 filed on: 22nd, August 2018 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 25th Jul 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 25th Jul 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th Jul 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 25th Jul 2018 filed on: 25th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 25th, July 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 081565440015, created on Mon, 16th Apr 2018 filed on: 17th, April 2018 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 081565440014, created on Thu, 8th Mar 2018 filed on: 21st, March 2018 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 081565440013, created on Fri, 3rd Nov 2017 filed on: 8th, November 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081565440012, created on Fri, 29th Sep 2017 filed on: 29th, September 2017 \| mortgage	Free Download (18 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jul 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081565440011, created on Fri, 17th Feb 2017 filed on: 2nd, March 2017 \| mortgage	Free Download (32 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 081565440010, created on Fri, 19th Aug 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with updates Mon, 25th Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 081565440008, created on Wed, 13th Jul 2016 filed on: 15th, July 2016 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 081565440009, created on Wed, 13th Jul 2016 filed on: 15th, July 2016 \| mortgage	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 081565440007, created on Mon, 3rd Aug 2015 filed on: 3rd, August 2015 \| mortgage	Free Download (32 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, October 2014 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, October 2014 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, October 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 081565440005, created on Mon, 6th Oct 2014 filed on: 10th, October 2014 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 081565440006, created on Mon, 6th Oct 2014 filed on: 10th, October 2014 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 081565440004, created on Mon, 6th Oct 2014 filed on: 10th, October 2014 \| mortgage	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 081565440003 filed on: 11th, April 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081565440001 filed on: 11th, January 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081565440002 filed on: 11th, January 2014 \| mortgage	Free Download (20 pages)
(AR01) Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 30th Jul 2013: 2 GBP capital
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 4th, December 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2012 \| incorporation	Free Download (9 pages)

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