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Company Information for

35 BGM LIMITED

WSM PARTNERS LLP, CONNECT HOUSE, ALEXANDRA ROAD, LONDON, SW19 7JY,
Company Registration Number
05547127
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 35 Bgm Ltd
35 BGM LIMITED was founded on 2005-08-26 and has its registered office in London. The organisation's status is listed as "Active". 35 Bgm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 BGM LIMITED
 
Legal Registered Office
WSM PARTNERS LLP
CONNECT HOUSE
ALEXANDRA ROAD
LONDON
SW19 7JY
Other companies in SW19
 
Previous Names
35 BG LIMITED14/01/2010
Filing Information
Company Number 05547127
Company ID Number 05547127
Date formed 2005-08-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 BGM LIMITED
The accountancy firm based at this address is PEMBROKE ACCOUNTANCY SERVICES
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Company Officers of 35 BGM LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN FRY
 Director 2016-05-10
POONAM GOEL
 Director 2013-04-30
PAUL JUSTIN WINDSOR
 Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CARLO BARZOTELLI
 Director 2014-04-29 2015-05-18
RITA POWELL
 Director 2012-07-26 2014-04-29
SIMON EDWARD QUARRELL
 Company Secretary 2005-08-26 2012-07-25
COLIN JAMES BELL
 Director 2005-08-26 2012-07-25
SERENA CLAIRE GAMBARINI
 Director 2009-03-18 2012-07-25
SIMON EDWARD QUARRELL
 Director 2005-08-26 2012-07-25
DAVID JOHN WOODS
 Director 2011-06-29 2012-07-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-26 2005-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN FRY DIAMONDPOOL (NO. 4) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
RICHARD ALAN FRY DIAMONDPOOL (NO. 3) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
RICHARD ALAN FRY STEVENS STREET DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2015-01-06
RICHARD ALAN FRY REFLECT DEVELOPMENTS LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
RICHARD ALAN FRY FRY ASSET MANAGEMENT LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
RICHARD ALAN FRY 321 UPPER STREET LIMITED Director 2003-06-18 CURRENT 2002-05-30 Active
RICHARD ALAN FRY DOLPHIN LAND LTD Director 2002-10-17 CURRENT 2002-10-17 Active
RICHARD ALAN FRY DIAMONDPOOL LIMITED Director 2000-08-31 CURRENT 2000-06-26 Active
RICHARD ALAN FRY HALSTOCK VILLAGE SHOP LIMITED Director 1997-10-10 CURRENT 1991-05-30 Active
RICHARD ALAN FRY SAXONWORTH LIMITED Director 1995-04-06 CURRENT 1995-03-27 Active
RICHARD ALAN FRY FRY & COMPANY (PORTERS) LTD Director 1993-02-09 CURRENT 1993-01-14 Active
RICHARD ALAN FRY MARLOES REVERSIONS LTD Director 1991-05-22 CURRENT 1986-03-13 Active
POONAM GOEL INDO GLOBAL LTD Director 2018-03-09 CURRENT 2018-03-09 Active
POONAM GOEL 3 LIMEHARBOUR AND ROFFEY ST RTM COMPANY LIMITED Director 2017-07-01 CURRENT 2016-11-03 Active
POONAM GOEL INDO GLOBAL BUSINESS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
PAUL JUSTIN WINDSOR APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL JUSTIN WINDSOR CUKPF LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL JUSTIN WINDSOR SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR VSB INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR CABALLO LIMITED Director 2017-08-31 CURRENT 2007-12-05 Active
PAUL JUSTIN WINDSOR INN ON BW (UK) LIMITED Director 2017-08-31 CURRENT 2014-05-13 Active
PAUL JUSTIN WINDSOR LAPSENT LIMITED Director 2017-08-31 CURRENT 1988-11-09 Active
PAUL JUSTIN WINDSOR GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL JUSTIN WINDSOR PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL JUSTIN WINDSOR POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL JUSTIN WINDSOR INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL JUSTIN WINDSOR CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL JUSTIN WINDSOR FSHNY (UK) LIMITED Director 2017-08-31 CURRENT 2013-11-20 Active
PAUL JUSTIN WINDSOR BRICKLANE LONDON REIT PLC Director 2017-07-06 CURRENT 2017-05-08 Liquidation
PAUL JUSTIN WINDSOR ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
PAUL JUSTIN WINDSOR GEN II NOMINEE SERVICES (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL JUSTIN WINDSOR CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PAUL JUSTIN WINDSOR BRICKLANE RESIDENTIAL REIT PLC Director 2016-07-28 CURRENT 2016-07-28 Active
PAUL JUSTIN WINDSOR CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
PAUL JUSTIN WINDSOR GEN II SERVICES (UK) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL JUSTIN WINDSOR 26 KINGS ROAD MANAGEMENT LIMITED Director 2003-03-12 CURRENT 2003-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-26AP01DIRECTOR APPOINTED MR ALAN PETER COOK
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED MR RICHARD ALAN FRY
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AR0126/08/15 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARLO BARZOTELLI
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 17-25 Hartfield Road London SW19 3SE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RITA POWELL
2014-09-23AP01DIRECTOR APPOINTED MR DAVID CARLO BARZOTELLI
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MRS POONAM GOEL
2012-09-05AR0126/08/12 ANNUAL RETURN FULL LIST
2012-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON QUARRELL
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31AP01DIRECTOR APPOINTED MS RITA POWELL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BELL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON QUARRELL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SERENA GAMBARINI
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-09-05AR0126/08/11 NO MEMBER LIST
2011-07-26AP01DIRECTOR APPOINTED MRS SERENA CLAIRE GAMBARINI
2011-07-19AP01DIRECTOR APPOINTED MR DAVID JOHN WOODS
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 26/05/2011
2010-11-01AA31/12/09 TOTAL EXEMPTION FULL
2010-10-28AR0126/08/10 NO MEMBER LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA CLAIRE GAMBARINI / 26/08/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 26/08/2010
2010-01-14RES15CHANGE OF NAME 31/12/2009
2010-01-14CERTNMCOMPANY NAME CHANGED 35 BG LIMITED CERTIFICATE ISSUED ON 14/01/10
2010-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-10363aANNUAL RETURN MADE UP TO 26/08/09
2009-04-06288aDIRECTOR APPOINTED SERENA CLAIRE GAMBARINI
2009-03-26AA31/12/08 TOTAL EXEMPTION FULL
2008-11-06363aANNUAL RETURN MADE UP TO 26/08/08
2008-04-17AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29363aANNUAL RETURN MADE UP TO 26/08/07
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-13225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-10-13363aANNUAL RETURN MADE UP TO 26/08/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2006-08-14288aNEW DIRECTOR APPOINTED
2005-09-08288bSECRETARY RESIGNED
2005-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 35 BGM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 BGM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 BGM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 429,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 35 BGM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 22,027
Current Assets 2012-01-01 £ 22,027
Fixed Assets 2012-01-01 £ 407,302
Tangible Fixed Assets 2012-01-01 £ 407,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 BGM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 BGM LIMITED
Trademarks
We have not found any records of 35 BGM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 BGM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 35 BGM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 35 BGM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 BGM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 BGM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW19 7JY