35 BGI LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 35 Bgi Ltd

35 BGI LIMITED was founded on 2009-08-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". 35 Bgi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

35 BGI LIMITED

Legal Registered Office

INKERMAN FARM AMERSHAM ROAD
HAZLEMERE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 7JH
Other companies in HP15

Previous Names

FORSTERS SHELFCO 321 LIMITED

14/01/2010

Filing Information

Company Number		07002949
Company ID Number		07002949
Date formed		2009-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-05 12:09:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 BGI LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of 35 BGI LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON EDWARD QUARELL	Company Secretary	2010-01-14
SERENA CLAIRE GAMBARINI	Director	2011-06-20
JOHN RODNEY GOSSAGE	Director	2017-04-24
SIMON EDWARD QUARELL	Director	2014-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JAMES BELL	Director	2010-01-14	2017-01-09
SIMON EDWARD QUARRELL	Director	2010-01-14	2011-10-29
FORSTERS SECRETARIES LIMITED	Company Secretary	2009-08-27	2010-01-14
FORSTERS DIRECTORS LIMITED	Director	2009-08-27	2010-01-14
KAREN REUBEN-SEALEY	Director	2009-08-27	2010-01-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-10		CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-04-25		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-05-12	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-02-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BELL
2020-11-06	PSC09	Withdrawal of a person with significant control statement on 2020-11-06
2020-10-29	PSC07	CESSATION OF COLIN BELL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-24	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-04-20	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27	AP01	DIRECTOR APPOINTED MR JOHN RODNEY GOSSAGE
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES BELL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 98.85
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	AAMD	Amended account small company full exemption
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 98.85
2015-10-29	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-25	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-11-25	AP01	DIRECTOR APPOINTED SIMON EDWARD QUARELL
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-20	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA CLAIRE GAMBARINI / 06/08/2013
2013-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 06/08/2012
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	29/10/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	29/10/11 ANNUAL RETURN FULL LIST
2011-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/11 FROM 17-25 Hartfield Road London SW19 3SE
2011-12-06	CH01	Director's details changed for Dr Colin James Bell on 2011-10-29
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON QUARRELL
2011-12-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON EDWARD QUARELL / 29/10/2011
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA CLAIRE GAMBARINI / 30/11/2011
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 05/04/2011
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES BELL / 05/04/2011
2011-07-26	AP01	DIRECTOR APPOINTED MRS SERENA CLAIRE GAMBARINI
2011-06-24	AA	27/08/10 TOTAL EXEMPTION SMALL
2010-11-24	AR01	29/10/10 FULL LIST
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 31 HILL STREET LONDON W1J 5LS
2010-03-08	AP03	SECRETARY APPOINTED SIMON EDWARD QUARELL
2010-03-08	AP01	DIRECTOR APPOINTED SIMON EDWARD QUARRELL
2010-03-08	AP01	DIRECTOR APPOINTED COLIN JAMES BELL
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN REUBEN-SEALEY
2010-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED
2010-01-14	RES15	CHANGE OF NAME 30/11/2009
2010-01-14	CERTNM	COMPANY NAME CHANGED FORSTERS SHELFCO 321 LIMITED CERTIFICATE ISSUED ON 14/01/10
2010-01-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 35 BGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 35 BGI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

35 BGI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2011-09-01	£ 151,970

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 BGI LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 30
Cash Bank In Hand	2011-09-01	£ 768
Current Assets	2011-09-01	£ 768
Fixed Assets	2011-09-01	£ 142,545
Shareholder Funds	2011-09-01	£ 7,972
Tangible Fixed Assets	2011-09-01	£ 142,545

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 35 BGI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 35 BGI LIMITED

Trademarks

We have not found any records of 35 BGI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 35 BGI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 35 BGI LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where 35 BGI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 35 BGI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 35 BGI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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