Bg Monies Equitas Ltd
Company Profile
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MediumBg Monies Equitas Ltd
04446275•Private Limited With Share Capital
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ
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Incorporated
23/05/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Bg Monies Equitas Ltd (04446275) is a private limited with share capital incorporated on 23/05/2002 (23 years old) and registered in essex, CM98LZ. The company operates under SIC code 41100 and is classified as Medium.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 23/05/2002
CM98LZ
Financial Overview
Total Assets
£6.08M
Liabilities
£4.45M
Net Assets
£1.63M
Cash
£10.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
99
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Mortgage
Date:18-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2009
Legacy
Category:Annual Return
Date:26-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-02-2009
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Accounts
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Mortgage
Date:02-05-2003
Legacy
Category:Address
Date:23-03-2003
Legacy
Category:Accounts
Date:03-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2002
Legacy
Category:Capital
Date:31-07-2002
Legacy
Category:Mortgage
Date:30-07-2002
Legacy
Category:Mortgage
Date:17-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Address
Date:14-07-2002
Legacy
Category:Accounts
Date:14-07-2002
Legacy
Category:Address
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Incorporation Company
Category:Incorporation
Date:23-05-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/07/2026
Filing Date30/07/2025
Latest Accounts30/10/2024
Trading Addresses
Suite 1 South House Lodge, Off Mundon Road, Maldon, Essex, CM96PP
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZRegistered
Related Companies
10
Contact
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ