Menna Overview
Here’s a quick overview of 35 BGI LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2009.
35 BGI LIMITED
- Company statusactive
- Company No07002949
- Age16 years 11 months Incorporated 27 August 2009
- Officers4
Address
Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JH
35 BGI LIMITED is an active company incorporated on 27 August 2009 and based in High Wycombe, Buckinghamshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 06 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 06 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 27 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 27 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 02 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 May 2016
Accounts Amended With Accounts Type Total Exemption Small
10 Years Ago on 06 May 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUARELL, Simon Edward | secretary | 14 Jan 2010 | |
| GAMBARINI, Serena Claire | director | Nov 1954 | 20 Jun 2011 |
| GOSSAGE, John Rodney | director | Apr 1947 | 24 Apr 2017 |
| QUARELL, Simon Edward | director | Nov 1939 | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kathleen Bell | Dec 1937 | 06 Nov 2020 |
| Mr Colin Bell | Jul 1937 | 06 Apr 2016 |
| Mrs Serena Gambarini | Nov 1954 | 06 Apr 2016 |
Related Companies
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GOSSAGE, John Rodney are mutual persons.
FORSTERS SECRETARIES LIMITED, REUBEN-SEALEY, Karen, FORSTERS DIRECTORS LIMITED are mutual persons.
FORSTERS SECRETARIES LIMITED, FORSTERS DIRECTORS LIMITED are mutual persons.
FORSTERS SECRETARIES LIMITED, REUBEN-SEALEY, Karen, FORSTERS DIRECTORS LIMITED are mutual persons.
FORSTERS SECRETARIES LIMITED, FORSTERS DIRECTORS LIMITED are mutual persons.
BELL, Colin James, Dr are mutual persons.
REUBEN-SEALEY, Karen are mutual persons.
REUBEN-SEALEY, Karen are mutual persons.
35 BGM LIMITED
GAMBARINI, Serena Claire are mutual persons.
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Here’s a quick overview of 35 BGI LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2009.