102 BG LTD
Non-Trading
General Information
NAME
102 BG LTD
COMPANY NUMBER
05708063
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/02/2006
(18 years and 10 months old)
WEBSITE
beegeerealty.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM5 3HL
61 Beddington Gardens
Carshalton
Surrey
SM5 3HL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 102 BG LTD?
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 102 BG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 102 BG LTD?
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 |
|---|---|---|---|---|
|
26/03/2007 - Present (17 years and 9 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/08/2018 - Present (6 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1973 |
View Report |
|
Director: 26/03/2007 - Present (17 years and 9 months) Secretary: 26/03/2007 - Present (17 years and 9 months) Born in Aug 1973 |
Resigned | Director&Secretary |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Catherine Mary Carroll (926309946) Appointed |
| 07/10/2019 | Nicholas Tanner (918554939) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Israel Galvez-Canero (925004016) Appointed |
| 06/09/2018 | Lindsey Tanner (918554737) has left the board |
| 06/09/2018 | 102BG LTD (918554934) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 18/02/2015 | Paul Edward Flowers (912022051) has left the board |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Lindsey Tanner (918554737) Appointed |
| 05/03/2014 | New Board Member Nicholas Tanner (918554939) Appointed |
| 05/03/2014 | New Board Member 102BG LTD (918554934) Appointed |
| 07/01/2014 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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