Bgi Asset Management Ltd is a private limited company registered at 85 Great Portland Street, London W1W 7LT. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Kevin H., appointed on 18 May 2019.
Moving on to secretaries, we can mention: Kevin H., appointed on 28 July 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-08-11 and the deadline for the next filing is 2024-08-25. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11805952 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Secretary
Appointed: 28 July 2022
Position: Director
Appointed: 18 May 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Kevin H. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Marietta V. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Kevin H.
| Notified on | 22 May 2019 |
| Nature of control: |
50,01-75% voting rights |
Marietta V.
| Notified on | 4 February 2019 |
| Ceased on | 4 April 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-24 | 2021-02-28 | 2022-02-28 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, September 2023 |
accounts | Free Download (2 pages) |
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