Active
Company Information for BG PROPERTY GROUP LTD
C/O BLUEWATER QUADRANT COURT, 49 CALTHORPE ROAD, BIRMINGHAM, B15 1TH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BG PROPERTY GROUP LTD | |
Legal Registered Office | |
C/O BLUEWATER QUADRANT COURT 49 CALTHORPE ROAD BIRMINGHAM B15 1TH | |
Company Number | 11148028 | |
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Company ID Number | 11148028 | |
Date formed | 2018-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 09/02/2019 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 14:57:47 |
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Registered address | Last known status | Formation date | ||
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BG PROPERTY GROUP PTY LTD | Active | Company formed on the 2017-02-21 | |
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BG PROPERTY GROUP LLC | Georgia | Unknown | |
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BG PROPERTY GROUP VENTNOR LLC | New Jersey | Unknown | |
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BG PROPERTY GROUP BRIGANTINE LLC | New Jersey | Unknown | |
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BG PROPERTY GROUP ATLANTIC CITY LLC | New Jersey | Unknown | |
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BG PROPERTY GROUP LLC | 10300 MORADO CV APT 706 AUSTIN TX 78759 | Active | Company formed on the 2019-10-15 |
Officer | Role | Date Appointed |
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AMARDEEP BOBBY SINGH GREWAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BG HOUSING AND SUPPORT LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
BG CONSULTING (MIDLANDS) LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111480280006 | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom | ||
Change of details for Mrs Baljinder Grewal as a person with significant control on 2023-05-24 | ||
Director's details changed for Mrs Baljinder Grewal on 2023-05-24 | ||
Director's details changed for Mr Amardeep Bobby Singh Grewal on 2023-05-24 | ||
Change of details for Mr Amardeep Bobby Singh Grewal as a person with significant control on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111480280005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111480280004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111480280004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111480280003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
AAMD | Amended accounts made up to 2020-08-31 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 1100 | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 1050 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM 54 Hagley Road Birmingham West Midlands B16 8PE England | |
AP01 | DIRECTOR APPOINTED MRS BALJINDER GREWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Crown House 123 Hagley Road Birmingham West Midlands B16 8LD England | |
MR02 | Registration of a mortgage charge with deed. Charge number 111480280001. Property acquired on 2019-12-16 | |
PSC04 | Change of details for Mr Amardeep Bobby Singh Grewal as a person with significant control on 2019-05-01 | |
CH01 | Director's details changed for Mr Amardeep Bobby Singh Grewal on 2019-05-01 | |
AAMD | Amended accounts made up to 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR AMARDEEP BOBBY SINGH GREWAL / 23/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS BALJINDER GREWAL / 23/05/2018 | |
CH01 | Director's details changed for Mr Amardeep Bobby Singh Grewal on 2018-05-23 | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/08/18 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG PROPERTY GROUP LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BG PROPERTY GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |