BGM 55 LIMITED
Company is dissolved
General Information
NAME
BGM 55 LIMITED
COMPANY NUMBER
03166739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/03/1996
(28 years and 8 months old)
WEBSITE
BDO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
03/10/2013
10/05/2016
BROADSTONE GROUP MANAGEMENT LIMITED
View all previous names
LONDON
E14 5NR
8 Baker Street
London
W1U 3BS
Telephone: 74865888
c/o Begbies Traynor London
31st Floor
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGE 55 LIMITED | Company is dissolved | View Report |
| BGM 55 LIMITED | Company is dissolved | View Report |
| D.C. NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
Credit Risk Overview
Want to learn more about BGM 55 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGM 55 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGM 55 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1947 |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKLEY CAPITAL PRIVATE EQUITY LP | N/A | N/A |
| FITZWILLIAM HOLDCO LTD | N/A | N/A |
| BF 55 LIMITED | Company is dissolved | View Report |
| BGE 55 LIMITED | Company is dissolved | View Report |
| BGM 55 LIMITED | Company is dissolved | View Report |
| D.C. NOMINEES LIMITED | Company is dissolved | View Report |
| DUNCAN CLARK LIMITED | Company is dissolved | View Report |
| KEARSLEY NOMINEES LIMITED | Company is dissolved | View Report |
| SPP (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| SPP WOMBWELL LIMITED | Company is dissolved | View Report |
| TO (BERMUDA) LTD | N/A | N/A |
| TONY (BERMUDA) LTD | N/A | N/A |
| XWDP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
| 20/06/2024 | New Board Member David John Till (913359357) Appointed |
| 16/05/2024 | New Board Member David John Till (913359357) Appointed |
| 11/04/2024 | New Board Member David John Till (913359357) Appointed |
| 22/02/2024 | New Board Member David John Till (913359357) Appointed |
| 16/02/2024 | New Board Member David John Till (913359357) Appointed |
| 23/11/2023 | New Board Member David John Till (913359357) Appointed |
| 29/06/2023 | New Board Member David John Till (913359357) Appointed |
| 16/03/2023 | New Board Member David John Till (913359357) Appointed |
| 14/02/2023 | New Board Member David John Till (913359357) Appointed |
| 18/08/2022 | New Board Member David John Till (913359357) Appointed |
| 08/08/2022 | New Board Member David John Till (913359357) Appointed |
| 08/08/2022 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 05/08/2022 | New Board Member David John Till (913359357) Appointed |
| 05/08/2022 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 10/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 11/05/2016 | Fiona Alison Stockwell (918367065) has left the board |
| 11/05/2016 | Fiona Alison Stockwell (917038768) has left the board |
| 11/05/2016 | Mark Alan Howlett (916728752) has left the board |
| 11/05/2016 | New Company Secretary David Cruse (920795331) Appointed |
| 11/05/2016 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 11/05/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 17/06/2014 | New Board Member David John Till (913359357) Appointed |
| 17/06/2014 | David John Till (915292635) has left the board |
| 23/04/2014 | Mark Alan Howlett (910397461) has left the board |
| 23/04/2014 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 07/04/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Company Secretary Fiona Alison Stockwell (918367065) Appointed |
| 17/12/2013 | Robert Michael Keeler (900219142) has left the board |
| 17/12/2013 | Robert Michael Keeler (917398704) has left the board |
| 11/11/2013 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 18/03/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Accounts filed |
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