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Summary

Contact details

Officers4

Finance3

Documents21

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

42 BG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Aug 2018 (6 years ago)

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Summary

Name42 BG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11504211
Incorporation Date07 Aug 2018 (6 years ago) / 2391 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O GRUNBERG & CO LIMITED 5 TECHNOLOGY PARK, COLINDEEP LANE COLINDALE, NW9 6BX

Officers

individual

IndividualUnited Kingdom

Tamae Rykers

Person with significant control


Appointed on07 Aug 2018

Resigned on27 Nov 2018

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Giribaldi Groak, Beatrice

Director


Appointed on10 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rykers, Tamae

Director


Appointed on07 Aug 2018

Resigned on14 Jul 2022

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Grunberg & Co Limited

Corporate Secretary


Appointed on13 Nov 2018

Resigned on13 Nov 2018

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Financial reports

YearFixed assetsTotal equityOther
202287,123 GBP
(~$107,354)
87,131 GBP
(~$107,364)
View full report
202187,123 GBP
(~$119,818)
87,131 GBP
(~$119,829)
View full report
202087,123 GBP
(~$111,720)
87,131 GBP
(~$111,730)
View full report

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Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with updatesCS01View
16 Aug 2022Change person director company with change dateCH01View
14 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 04 Sep 2019

Frequently asked questions

Where is 42 BG LIMITED's headquarters?

42 BG LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O GRUNBERG & CO LIMITED 5 TECHNOLOGY PARK, COLINDEEP LANE COLINDALE, NW9 6BX

What is 42 BG LIMITED's industry?

42 BG LIMITED is in the industry of Other personal service activities n.e.c.

What year was 42 BG LIMITED started?

42 BG LIMITED was started in 2018

Sources: Companies House