BGM 55 LIMITED
Company number 03166739 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-03-01
- Dissolved
- 2022-07-21
- Registered office
- C/O Begbies Traynor London 31st Floor, 40 Bank Street, London, E14 5NR
- Postcode
- E14 5NR
- Capital
- 14,686,134 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2019-06-30
- Financial year end
- 30 June
Confirmation statement
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 3 current · 34 resigned
Group structure 5 subsidiaries
Controlled by BGE 55 LIMITED — since 2016-04-06
-
BPI 55 LIMITED Dissolved
-
D.C. NOMINEES LIMITED Dissolved
-
DUNCAN CLARK LIMITED Dissolved
-
KEARSLEY NOMINEES LIMITED Dissolved
-
STRATEGIC PROPERTY PARTNERSHIP LLP Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.broadstone.co.uk
Previous company names
| Name | Date changed |
|---|---|
| BROADSTONE GROUP MANAGEMENT LIMITED | 2016-05-10 |
| FITZWILLIAM HOLDINGS LIMITED | 2013-10-03 |
| FITZWILLIAM RESEARCH LIMITED | 2001-02-01 |
| FITZWILLIAM FINANCIAL RESEARCH LIMITED | 1998-07-01 |
| FITZWILLIAM INVESTMENTS LIMITED | 1997-05-12 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND | 2019-03-05 |
| 55 BAKER STREET, LONDON, W1U 7EU | 2016-05-16 |
| 8 BAKER STREET, LONDON, W1U 3LL | 2008-04-02 |
| GISTERED OFFICE CHANGED ON 02/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL | 2008-04-02 |
| 8 BAKER STREET, LONDON, W1M 1DA | 2003-03-23 |
The class of 1996
45%
of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.