B.G.W. LIMITED - EASTBOURNE
| Company Profile | Company Filings |
Overview
B.G.W. LIMITED is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
B.G.W. LIMITED was incorporated 36 years ago on 03/06/1988 and has the registered number: 02264560. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
B.G.W. LIMITED was incorporated 36 years ago on 03/06/1988 and has the registered number: 02264560. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
B.G.W. LIMITED - EASTBOURNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ANTHONY SMITH
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ANTHONY SMITH
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEILA ELLEN SMITH | Mar 1943 | British | Director | CURRENT | |
| MR PAUL THREADGOLD SMITH | Apr 1940 | British | Director | CURRENT | |
| MR ANTHONY GRANVILLE SMITH | Jul 1973 | Director | 2019-06-10 | CURRENT | |
| GILLIAN MARY WINTLE | Apr 1946 | British | Director | RESIGNED | |
| BASIL GUY WINTLE | May 1947 | British | Director | RESIGNED | |
| MRS SHEILA ELLEN SMITH | Mar 1943 | British | Secretary | 2001-02-01 UNTIL 2023-03-01 | RESIGNED |
| GILLIAN MARY WINTLE | Apr 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sheila Ellen Smith | 2023-03-01 | 3/1943 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Granville Smith | 2019-06-10 | 7/1973 | Eastbourne East Sussex | Significant influence or control |
| Mrs Sheila Ellen Smith | 2016-04-06 - 2021-02-01 | 3/1943 | Eastbourne East Sussex | Significant influence or control |
| Mr Paul Threadgold Smith | 2016-04-06 | 4/1940 | Eastbourne East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B.G.W._LIMITED - Accounts | 2024-03-05 | 30-06-2023 | £440,699 equity |
| B.G.W._LIMITED - Accounts | 2023-03-15 | 30-06-2022 | £478,791 equity |
| B.G.W._LIMITED - Accounts | 2022-03-09 | 30-06-2021 | £559,514 equity |
| B.G.W._LIMITED - Accounts | 2021-03-31 | 30-06-2020 | £482,985 equity |
| B.G.W._LIMITED - Accounts | 2020-02-29 | 30-06-2019 | £133,916 equity |
| B.G.W._LIMITED - Accounts | 2019-03-30 | 30-06-2018 | £28,459 equity |
| B.G.W._LIMITED - Accounts | 2018-03-17 | 30-06-2017 | £29,456 equity |
| B.G.W._LIMITED - Accounts | 2017-03-14 | 30-06-2016 | £71 equity |
| Micro-entity Accounts - B.G.W. LIMITED | 2016-03-24 | 30-06-2015 | £236 equity |