Menna Overview
Here’s a quick overview of 17BGSQ (MIDCO 1) LIMITED 👀 — a London based business that started in 2023.
17BGSQ (MIDCO 1) LIMITED
- Company statusactive
- Company No15181104
- Age3 years 1 month Incorporated 2 October 2023
- Officers3
Address
37 Upper Brook Street, London, W1K 7PR, England
17BGSQ (MIDCO 1) LIMITED is an active company incorporated on 2 October 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 30 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Small
3 Months Ago on 10 Aug 2026
Accounts With Accounts Type Small
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Resolution
2 Years Ago on 27 Oct 2024
Memorandum Articles
2 Years Ago on 27 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Capital Allotment Shares
2 Years Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Mar 2024
Incorporation Company
3 Years Ago on 02 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Sanjay | secretary | 30 Oct 2026 | |
| SHARMA, Sanjay | director | Jan 1971 | 02 Oct 2023 |
| VAN DEN HEULE, James | director | Oct 1972 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 17bgsq (Mb) Limited | 02 Oct 2023 |
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SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay are mutual persons.
SHARMA, Sanjay are mutual persons.
SHARMA, Sanjay are mutual persons.
SHARMA, Sanjay are mutual persons.
SHARMA, Sanjay are mutual persons.
SHARMA, Sanjay, VAN DEN HEULE, James are mutual persons.
SHARMA, Sanjay are mutual persons.
SHARMA, Sanjay are mutual persons.
SHARMA, Sanjay are mutual persons.
SHARMA, Sanjay are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 17BGSQ (MIDCO 1) LIMITED 👀 — a London based business that started in 2023.