Bgm 55 Limited
Company Profile
dissolved
UnknownBgm 55 Limited
03166739•Private Limited With Share Capital
C/O Begbies Traynor London, 31St Floor, London, E145NR
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Incorporated
01/03/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Bgm 55 Limited (03166739) is a private limited with share capital incorporated on 01/03/1996 (30 years old) and registered in london, E145NR. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 01/03/1996
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2013
Change Of Name Notice
Category:Change Of Name
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Move Registers To Registered Office Company
Category:Address
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:16-11-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Miscellaneous
Category:Miscellaneous
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Memorandum Articles
Category:Incorporation
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:24-06-2011
Resolution
Category:Resolution
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Resolution
Category:Resolution
Date:24-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Move Registers To Sail Company
Category:Address
Date:08-12-2009
Change Sail Address Company
Category:Address
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Address
Date:02-04-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date01/06/2020
Latest Accounts30/06/2019
Trading Addresses
8 Baker Street, London, W1U3BS
C/O Begbies Traynor London, 31St Floor, London, E14 5Nr, E145NRRegistered
Related Companies
10
Contact
C/O Begbies Traynor London, 31St Floor, London, E145NR