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B G Homes Limited (registration number 04164925) is a private limited company established on 2001-02-21. The firm is situated at 7A West Street, Wareham, Dorset BH20 4JS. Changed on 2020-12-09, the previous name this enterprise used was Booth & Company (Property) Limited. B G Homes Limited is operating under Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name B G Homes Limited
Number 04164925
Date of Incorporation: Wed, 21st Feb 2001
End of financial year: 31 December
Address: 7a West Street, Wareham, Dorset, BH20 4JS
SIC code: 68310 - Real estate agencies

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Karen D. (in the company from 01 January 2019), Michael B. (appointment date: 01 September 2015). 1 secretary is in the company: Michael B. (appointed on 01 September 2015). The official register reports 4 persons of significant control, namely: Karen D. has over 3/4 of shares, 3/4 to full of voting rights, Michael B. has 1/2 or less of shares, 1/2 or less of voting rights, Nathan G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,897 10,682 7,912 19,596 - - - 100 113 16,327 19,042 9,871
Fixed Assets 2,828 4,287 4,249 2,830 2,635 12,753 9,332 7,671 6,034 4,091 2,889 2,167
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -11,236 2,927 -6,605 2,489 6,029 - - - - - - -
Tangible Fixed Assets 2,828 4,287 4,249 2,830 2,635 - - - - - - -
Total Assets Less Current Liabilities -11,236 2,927 -6,605 2,489 6,029 -3,167 367 -3,626 -1,076 729 14,595 7,592

People with significant control

Karen D.
1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nathan G.
6 April 2016 - 29 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jon B.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, February 2023 | accounts 		Free Download (9 pages)

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