BG CONSTRUCTION S.E. LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
BG CONSTRUCTION S.E. LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
BG CONSTRUCTION S.E. LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BG CONSTRUCTION S.E. LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BG CONSTRUCTION S.E. LIMITED - FARNHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
103 BROOMLEAF ROAD
FARNHAM
SURREY
GU9 8DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ALISON GIBBON | Oct 1969 | British | Director | 2009-03-20 | CURRENT |
| DAVID JOHN GIBBON | Jun 1968 | British | Director | 2009-03-20 | CURRENT |
| KEVIN MICHAEL BREWER | Apr 1952 | British | Secretary | 2009-03-20 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Gibbon | 2017-03-28 | 6/1968 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susie Alison Gibbon | 2017-03-28 | 9/1969 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BG Construction S.E. Ltd - Filleted accounts | 2024-01-31 | 30-04-2023 | £808 Cash £150 equity |
| BG Construction S.E. Ltd - Filleted accounts | 2023-01-26 | 30-04-2022 | £34,630 Cash £147 equity |
| BG Construction S.E. Limited - Filleted accounts | 2022-01-27 | 30-04-2021 | £54,991 Cash £161 equity |
| BG Construction S.E. Limited - Filleted accounts | 2021-01-23 | 30-04-2020 | £6,101 Cash £121 equity |
| BG Construction S.E. Limited - Filleted accounts | 2019-12-12 | 30-04-2019 | £24,860 Cash £3,231 equity |
| BG Construction S.E. Limited - Filleted accounts | 2018-11-09 | 30-04-2018 | £60,327 Cash £106 equity |
| BG Construction S.E. Limited - Abbreviated accounts | 2018-01-27 | 30-04-2017 | £11,203 Cash £5,729 equity |
| BG Construction S.E. Limited - Abbreviated accounts | 2016-10-21 | 30-04-2016 | £100,556 Cash |
| BG Construction S.E. Limited - Abbreviated accounts | 2016-01-13 | 30-04-2015 | £17,906 Cash |
| BG Construction S.E. Limited - Abbreviated accounts | 2015-01-28 | 30-04-2014 | £13,173 Cash |