OpenCompanies

35 Bgm Limited

Company number
05547127
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
26 Aug 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

Connect House
Alexandra Road
London
SW19 7JY

Previous names

  • 35 Bg Limited (until 14 Jan 2010)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Aug 2005 26 Aug 2005
WOODS, David John Director 29 Jun 2011 25 Jul 2012
GAMBARINI, Serena Claire Director 18 Mar 2009 25 Jul 2012
QUARRELL, Simon Edward Secretary 26 Aug 2005 25 Jul 2012
QUARRELL, Simon Edward Director 26 Aug 2005 25 Jul 2012
BELL, Colin James, Dr Director 26 Aug 2005 25 Jul 2012
POWELL, Rita Director 26 Jul 2012 29 Apr 2014
BARZOTELLI, David Carlo Director 29 Apr 2014 18 May 2015
FRY, Richard Alan Director 10 May 2016 1 Sep 2024
COOK, Alan Peter Director 3 Jun 2021
GOEL, Poonam Director 30 Apr 2013
WINDSOR, Paul Justin Director 10 May 2006

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £0 - -
31 Dec 2024 £0 - 0
31 Dec 2023 £0 - 0
31 Dec 2022 £0 - 0
31 Dec 2021 £0 - 0
31 Dec 2020 £0 - 0
31 Dec 2019 £0 - 0
31 Dec 2018 £0 - -
31 Dec 2017 £0 - -
31 Dec 2016 £0 - -
31 Dec 2015 £0 £236 -
31 Dec 2014 £0 £21,380 -
31 Dec 2013 £0 £23,981 -
31 Dec 2012 £0 £22,027 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Directors’ other companies

Data