BG WEALTH LIMITED - UCKFIELD


Company Profile Company Filings

Overview

BG WEALTH LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Dissolved - no longer trading.
BG WEALTH LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716100. The accounts status is TOTAL EXEMPTION FULL.

BG WEALTH LIMITED - UCKFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

MAPLE BARN BEECHES FARM ROAD
UCKFIELD
EAST SUSSEX
TN22 5QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK KELLY Mar 1959 Director 2008-10-06 CURRENT
MR NICHOLAS JENNER Aug 1977 British Director 2014-08-01 CURRENT
MR IAN STUART MACARA Apr 1972 British Secretary 2008-10-06 CURRENT
MR IAN STUART MACARA Apr 1972 British Director 2008-10-06 UNTIL 2016-08-04 RESIGNED
MR ANDREW MICHAEL MELBOURNE May 1979 British Director 2008-10-06 UNTIL 2013-03-31 RESIGNED
MR STEPHEN JAMES HOLLAMBY Dec 1958 British Director 2008-10-06 UNTIL 2016-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Kelly 2016-06-30 3/1959 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Square One Wealth Management Llp 2016-06-29 Hove   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LANE FINANCIAL SERVICES LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SQUARE ONE FINANCIAL PLANNING LIMITED UCKFIELD ENGLAND Active DORMANT 99999 - Dormant Company
WM FINANCIAL PLANNING LIMITED WORTHING Dissolved... 64999 - Financial intermediation not elsewhere classified
GLOUCESTER HOUSE INVESTMENT ADVISERS LTD WEST SUSSEX Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE PLUG AND PLAY IFA LIMITED UCKFIELD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DKM WEALTH LIMITED BRIGHTON Active -... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WASP PRINTERS LIMITED PEACEHAVEN Active MICRO ENTITY 18129 - Printing n.e.c.
CLUBCROWDS LIMITED PEACEHAVEN Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
KNILL JAMES WEALTH MANAGEMENT LIMITED LEWES Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PLUS WEALTH MANAGEMENT LTD BRIGHTON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
J E BENNETT LAW TRUST CORPORATION TUNBRIDGE WELLS ENGLAND Active DORMANT 69102 - Solicitors
SQUARE ONE WEALTH MANAGEMENT LLP UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOBLE MCCALL LLP PEACEHAVEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
BENNETT GRIFFIN LLP WORTHING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KELLY JENNER WARD LLP BRIGHTON ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BG Wealth Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £7,577 Cash £7,853 equity
BG Wealth Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-10-2020 £17,198 Cash £7,634 equity
BG Wealth Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-10-2019 £3,202 Cash £5,179 equity
BG Wealth Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 31-10-2017 £7,314 Cash £6,108 equity
BG Wealth Limited - Abbreviated accounts 16.3 2017-06-10 31-10-2016 £2,715 Cash £1,574 equity
BG Wealth Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £8,396 Cash £6,461 equity

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