LONDONBGM LTD - LONDON
| Company Profile | Company Filings |
Overview
LONDONBGM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDONBGM LTD was incorporated 13 years ago on 06/06/2011 and has the registered number: 07658863. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LONDONBGM LTD was incorporated 13 years ago on 06/06/2011 and has the registered number: 07658863. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LONDONBGM LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INTERNATIONAL HOUSE 142
LONDON
SW7 4EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURELYBE LTD. (until 15/10/2021)
SECURELYBE LTD. (until 15/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BEATRIZ GARCIA-MARTINEZ | Jul 1974 | Spanish | Director | 2011-06-06 | CURRENT |
| BEATRIZ GARCIA-MARTINEZ | Secretary | 2011-06-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Beatriz Garcia Martinez | 2016-07-17 | 7/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONDONBGM LTD | 2024-04-19 | 31-03-2024 | £7,390 equity |
| LONDONBGM LTD | 2023-12-07 | 31-03-2023 | £8,012 equity |
| LONDONBGM LTD | 2022-09-01 | 31-03-2022 | £-505 equity |
| Securelybe Ltd. | 2021-05-15 | 31-03-2021 | £9,085 equity |
| Micro-entity Accounts - SECURELYBE LTD. | 2018-11-06 | 31-03-2018 | £33,300 equity |
| Micro-entity Accounts - SECURELYBE LTD. | 2017-12-30 | 31-03-2017 | £2,188 Cash £-29,435 equity |
| Abbreviated Company Accounts - SECURELYBE LTD. | 2016-12-16 | 31-03-2016 | £1,070 Cash £-29,499 equity |
| Abbreviated Company Accounts - SECURELYBE LTD. | 2015-09-15 | 31-03-2015 | £1,158 Cash £-24,396 equity |
| Abbreviated Company Accounts - SECURELYBE LTD. | 2014-07-10 | 31-03-2014 | £1,203 Cash £-15,702 equity |