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Companies House/Faversham/Company profile

BGFL(2015) LIMITED

Active
01272115·incorporated 1976-08-06

BGFL(2015) LIMITED is an active UK private limited company, incorporated on 6 August 1976 at Companies House (number 01272115; OpenRegistry canonical ID GB-01272115-bgfl-2015-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,875 active companies registered in Faversham, Kent (postcode ME13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-08-06
Registered Address
THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BGFL(2015) LIMITED has 2 persons with significant control on file:

  • Miss Wendy Rita Turley born 1964 resident in England, British national. Notified 2024-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Iain David Morris born 1977 resident in England, British national. Notified 2024-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • R Turley 1982 Discretionary Settlement. Notified 2016-07-01. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • E P Turley 1982 Discretionary Settlement. Notified 2016-07-01. Ceased 2024-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Iain Morris born 1977 resident in England, British national. Notified 2024-07-29. Ceased 2024-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Iain David Morris born 1977 resident in England, British national. Notified 2024-07-29. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain David Morris born 1977 resident in England, British national. Notified 2024-07-29. Ceased 2024-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

BGFL(2015) LIMITED has previously traded as:

  • BRIDGES & GARRARDS (FRAM) LIMITED (until 2015-09-07)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Faversham: