B & G Properties (Gb) Ltd

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B & G Properties (gb) Ltd

04005019•Private Limited With Share Capital

2 Leman Street, London, E1W9US

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Incorporated

31/05/2000

Company Age

25 years

Directors

2

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

B & G Properties (gb) Ltd (04005019) is a private limited with share capital incorporated on 31/05/2000 (25 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 31/05/2000
E1W9US
4 employees

Financial Overview

Total Assets

£6.48M

Liabilities

£2.34M

Net Assets

£4.14M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£97.3K

Key Metrics

4

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
A
akshay luciano bacheta
director
G
ganeshwar bacheta
director

Charges

19

Registered

2

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2026
Capital Cancellation Shares
Category:Capital
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Insolvency
Date:09-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Insolvency
Date:07-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Miscellaneous
Category:Miscellaneous
Date:12-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Accounts
Date:30-03-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date24/01/2026
Filing Date01/07/2025
Latest Accounts30/04/2024

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

2 Leman Street, London, E1W9US