Bgk House Ltd. net worth, address, company information. Free

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Bgk House Ltd (registration number 09549029) is a private limited company established on 2015-04-18 in United Kingdom. The company is situated at 20 Westlands Way, Oxted RH8 0ND. Having undergone a change in 2015-05-06, the previous name this company used was Bondway Enterprises Limited. Bgk House Ltd is operating under SIC code: 56101 which means "licensed restaurants".

Company details

Name	Bgk House Ltd
Number	09549029
Date of Incorporation:	18th April 2015
End of financial year:	31 October
Address:	20 Westlands Way, Oxted, RH8 0ND
SIC code:	56101 - Licensed restaurants

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Rajan G. (in the company from 01 January 2022), Prithivi G. (appointment date: 01 June 2017). 1 secretary is there in the company: Pamela M. (appointed on 18 April 2015). The official register reports 3 persons of significant control, namely: Rajan G. has 1/2 or less of shares, Prithivi G. has 1/2 or less of shares, Purna G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-17	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	32,172	-	-	-	-	-	-	-
Fixed Assets	-	27,955	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	2	10	10	10	10	10
Shareholder Funds	0	1,005	8,487	-	-	-	-	-	-
Tangible Fixed Assets	-	27,955	27,648	-	-	-	-	-	-
Total Assets Less Current Liabilities	0	1,005	8,487	22,288	42,857	61,592	131,067	195,032	179,813

People with significant control

Rajan G.

1 November 2022

Nature of control:	25-50% shares

Prithivi G.

15 May 2018

Nature of control:	25-50% shares

Purna G.

1 June 2016 - 1 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/11/08 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/11/08 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 30th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/12/09 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/11/01 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/11/01 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, July 2022 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2022/02/01 filed on: 22nd, February 2022 \| persons with significant control	Free Download (1 page)
(CH01) On 2022/02/22 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/02/22 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/09 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/09 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 18th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/12/09 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/12/09 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/05/15 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/06/01. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2018/05/01 filed on: 15th, May 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/12/09 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/12/09 filed on: 9th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/18 filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to 2015/10/31, originally was 2016/04/30. filed on: 7th, August 2015 \| accounts	Free Download (1 page)
(AP03) On 2015/04/18, company appointed a new person to the position of a secretary filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bondway enterprises LIMITEDcertificate issued on 06/05/15 filed on: 6th, May 2015 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2015/04/18. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/05/05 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2015/05/05 to 20 Westlands Way Oxted Surrey RH8 0ND filed on: 5th, May 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, April 2015 \| incorporation

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