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Companies House/London/Company profile

BGZ (ANGMERING) LIMITED

Active - Proposal to Strike off
11996063·incorporated 2019-05-15

BGZ (ANGMERING) LIMITED is an active UK private limited company, incorporated on 15 May 2019 at Companies House (number 11996063; OpenRegistry canonical ID GB-11996063-bgz-angmering-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-15
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-08-14. Next confirmation statement due 2024-08-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BGZ (ANGMERING) LIMITED has 3 persons with significant control on file:

  • Atelier Homes Limited (England reg. 11683803). Notified 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Jjl Invest Limited (England reg. 12018580). Notified 2019-09-05.
    • Has significant influence or control
  • Blue Green Ocean Limited (England reg. 10944471). Notified 2019-09-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Ashley Bruce Carter born 1965 resident in United Kingdom, British national. Notified 2019-05-15. Ceased 2023-10-27.
    • Has the right to appoint and remove directors
  • Mr Dean Gary Muggeridge born 1967 resident in United Kingdom, British national. Notified 2019-05-15. Ceased 2023-10-25.
    • Has the right to appoint and remove directors

Previous names

BGZ (ANGMERING) LIMITED has previously traded as:

  • GD GROUP (ANGMERING) LIMITED (until 2019-05-28)

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