Menna Overview
Here’s a quick overview of 42 BG LIMITED 👀 — a London based business that started in 2018.
42 BG LIMITED
- Company statusactive
- Company No11504211
- Age7 years 11 months Incorporated 7 August 2018
- Officers1
Address
C/O Grunberg & Co Limited 5 Technology Park, Colindeep Lane Colindale, London, NW9 6BX, United Kingdom
42 BG LIMITED is an active company incorporated on 7 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
9 Months Ago on 29 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 02 Jul 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 07 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 07 Aug 2019
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIRIBALDI GROAK, Beatrice | director | Oct 1990 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tamae Rykers | Oct 1964 | 07 Aug 2018 |
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GRUNBERG & CO LIMITED is a mutual person.
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Here’s a quick overview of 42 BG LIMITED 👀 — a London based business that started in 2018.