BG FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
BG FUNDING LIMITED
COMPANY NUMBER
02026381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/06/1986
(38 years and 6 months old)
WEBSITE
http://thorntonspringer.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/06/1986
04/08/1986
CLANCREST LIMITED
LONDON
SE19 3RW
Telephone: 02087718661
TPS: Yes
67 Westow Street
LONDON
SE19 3RW
Telephone: 87718661
67 Westow Street
London
SE19 3RW
Telephone: 87718661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVANA REAL ESTATE LTD | Active - Accounts Filed | View Report |
| BG FUNDING LIMITED | Active - Accounts Filed | View Report |
| BEARDELL STREET DEVELOPMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Nicola Kent (907183752) Appointed |
| 17/07/2024 | Sharon Birna Stephensdottir Katanka (923763298) has left the board |
| 17/07/2024 | Stephen Alan Katanka (914212462) has left the board |
Credit Risk Overview
Want to learn more about BG FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2024 - Present (6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
Director: 24/09/2013 - Present (11 years and 3 months) Secretary: 30/09/1991 - Present (33 years and 2 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 11 Past: 26 |
View Report |
|
30/09/1991 - 05/02/2021 (29 years and 4 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/09/1991 - 05/02/2021 (29 years and 4 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Nicola Kent (907183752) Appointed |
| 17/07/2024 | Sharon Birna Stephensdottir Katanka (923763298) has left the board |
| 17/07/2024 | Stephen Alan Katanka (914212462) has left the board |
| 27/06/2024 | New Board Member Chrys Chrysostomou (932429119) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | Edward David Fitzgerald Callaghan (929029499) has left the board |
| 05/09/2023 | Harry Michael Frederick Fenner (925558107) has left the board |
| 17/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Edward David Fitzgerald Callaghan (929029499) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Sharon Stephensdottir Katanka (923763298) Appointed |
| 18/02/2021 | New Board Member Harry Michael Frederick Fenner (925558107) Appointed |
| 11/02/2021 | New Board Member Harry Michael Frederick Fenner (927948876) Appointed |
| 11/02/2021 | New Board Member Stephen Alan Kaye (914212462) Appointed |
| 11/02/2021 | New Board Member Sharon Birna Kaye (923223505) Appointed |
| 11/02/2021 | Anthony George Burstow (900309998) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Board Member Neil Allan Harvey (908402323) Appointed |
| 03/10/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
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