B & G Properties (gb) Ltd in 5-7 Cranwood Street LONDON

B & G Properties (gb) Ltd LONDON

B & G Properties (gb) started in year 2000 as Private Limited Company with registration number 04005019. The B & G Properties (gb) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has 2 directors, namely Ganeshwar B., Akshay B.. Of them, Akshay B. has been with the company the longest, being appointed on 7 April 2014 and Ganeshwar B. has been with the company for the least time - from 20 January 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ganeshwar B. who worked with the the firm until 1 August 2001.

B & G Properties (gb) Ltd Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04005019
Date of Incorporation	Wed, 31st May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th May
Company age	24 years old
Account next due date	Mon, 26th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Ganeshwar B.

Position: Director

Appointed: 20 January 2016

Akshay B.

Position: Director

Appointed: 07 April 2014

Ganeshwar B.

Position: Director

Appointed: 03 September 2001

Resigned: 09 April 2014

International Registrars Limited

Position: Corporate Secretary

Appointed: 01 August 2001

Resigned: 18 January 2022

Sarabjit G.

Position: Director

Appointed: 31 May 2000

Resigned: 01 June 2013

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 31 May 2000

Resigned: 31 May 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 31 May 2000

Resigned: 31 May 2000

Ganeshwar B.

Position: Secretary

Appointed: 31 May 2000

Resigned: 01 August 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Ganeshwar B. This PSC has 25-50% voting rights and has 25-50% shares.

Ganeshwar B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	56	6 056	16 649	85 977	88 160	11 711
Current Assets	65 202	176 292	79 762	135 514	121 177	309 791
Debtors	65 146	170 236	63 113	49 537	33 017	298 080
Net Assets Liabilities	3 669 252	3 651 233	3 635 229	3 675 462	3 742 907	4 108 090
Other Debtors	65 146	170 236	63 113	49 537	33 017	298 080

Other
Accumulated Depreciation Impairment Property Plant Equipment					21 421
Average Number Employees During Period			2	2	2	4
Bank Borrowings Overdrafts	932 984	1 400 335	1 348 367	1 300 137	1 242 796	1 268 686
Corporation Tax Payable	98 921	51 492	31 971	42 697	56 600	91 491
Creditors	932 984	1 400 335	1 348 367	1 300 137	1 242 796	1 268 686
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						425 131
Investment Property	5 500 000	5 842 369	5 842 369	5 842 369	5 842 369	6 267 500
Investment Property Fair Value Model		5 842 369	5 842 369	5 842 369	5 842 369	6 267 500
Net Current Assets Liabilities	-333 424	-237 523	-244 695	-313 492	-303 388	-69 749
Number Shares Issued Fully Paid		100
Other Creditors	169 365	245 435	234 349	291 826	253 720	210 424
Other Taxation Social Security Payable		485	988	988	988	988
Par Value Share		1
Property Plant Equipment Gross Cost					21 421
Provisions For Liabilities Balance Sheet Subtotal	564 340	553 278	553 278	553 278	553 278	820 975
Taxation Including Deferred Taxation Balance Sheet Subtotal	564 340	553 278	553 278	553 278	553 278	820 975
Total Assets Less Current Liabilities	5 166 576	5 604 846	5 536 874	5 528 877	5 538 981	6 197 751
Trade Creditors Trade Payables						8 532

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 25th May 2023 filed on: 22nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 25th May 2023 filed on: 22nd, February 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 16th, October 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Thu, 26th May 2022 filed on: 25th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 18th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 2nd, June 2021	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Thu, 28th May 2020 to Wed, 27th May 2020 filed on: 28th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 6th, March 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 28th May 2019 filed on: 27th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 2nd, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 15th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 20th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 29th May 2011 filed on: 28th, May 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th May 2011 filed on: 28th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2009 filed on: 12th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 17th, April 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 13th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 29th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 29th, March 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 16th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 16th, March 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 11th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 11th, February 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Sun, 27th Oct 2002 with complete member list filed on: 27th, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sun, 27th Oct 2002 with complete member list filed on: 27th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 18th Oct 2001 with complete member list filed on: 18th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Oct 2001 with complete member list filed on: 18th, October 2001	annual return	Free Download (5 pages)

B & G Properties (gb) Ltd LONDON

B & G Properties (gb) Ltd Address / Contact

Company Information / Profile

Company staff

Ganeshwar B.

Akshay B.

Ganeshwar B.

International Registrars Limited

Sarabjit G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Ganeshwar B.

People with significant control

Annual reports financial information

Company filings

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