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Summary

Affiliates

Contact details

Officers38

Insolvencies2

Events3

Documents100

Additional data

Related companies4

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Last updated: Mar 30, 2024

BGM 55 LIMITED

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is inactive

Private limited company

United Kingdom 01 Mar 1996 (28 years ago)

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Summary

NameBGM 55 LIMITED
Historical names
  • BROADSTONE GROUP MANAGEMENT LIMITED
  • FITZWILLIAM HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03166739
Incorporation Date01 Mar 1996 (28 years ago) / 136 companies with the same date
Date dissolved21 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STRAT*****************************

ActiveUnited Kingdom

STRAT*****************************

ActiveUnited Kingdom

DUNCA***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O BEGBIES TRAYNOR LONDON 31ST FLOOR, 40 BANK STREET, E14 5NR

Officers

corporate

IndividualUnited Kingdom

BGE 55 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Khosla, Manoj

Director


Appointed on28 Jan 2011

Resigned on14 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Michaels, Simon James

Director


Appointed on07 Jul 2008

Resigned on04 Nov 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Stockwell, Fiona Alison

Secretary


Appointed on06 Dec 2013

Resigned on03 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on01 Mar 1996

Resigned on01 Mar 1996

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Insolvencies

Document numberTypeFromPublish date
03166739-1members-voluntary-liquidation21 Apr 2021-
1members-voluntary-liquidation-21 Apr 2021

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Events

Old value

10 May 2016

Name changeBROADSTONE GROUP MANAGEMENT LIMITED

03 Oct 2013

Name changeFITZWILLIAM HOLDINGS LIMITED

01 Feb 2001

Name changeFITZWILLIAM RESEARCH LIMITED

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Documents

DateNameTypeDocument
21 Jul 2022Gazette dissolved liquidationGAZ2View
21 Apr 2022Liquidation voluntary members return of final meetingLIQ13View
30 Apr 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 30 Jun 2021
  • Last accounts made up to30 Jun 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Mar 2022
    due by 15 Mar 2022
  • Last statement dated01 Mar 2021
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Related companies by officers

Frequently asked questions

Where is BGM 55 LIMITED's headquarters?

BGM 55 LIMITED's headquarters is located at LONDON, C/O BEGBIES TRAYNOR LONDON 31ST FLOOR, 40 BANK STREET, E14 5NR

What is BGM 55 LIMITED's industry?

BGM 55 LIMITED is in the industry of Activities of holding companies

What year was BGM 55 LIMITED started?

BGM 55 LIMITED was started in 1996

Sources: Companies House