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B G Property Maintenance Limited ESSEX

B G Property Maintenance started in year 1997 as Private Limited Company with registration number 03476893. The B G Property Maintenance company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Essex at 43 Bridge Road. Postal code: RM17 6BU. Since 21st February 2015 B G Property Maintenance Limited is no longer carrying the name B.g. Service Stations.

At the moment there are 3 directors in the the firm, namely Jagjit C., Mohinder C. and Narinder C.. In addition one secretary - Mohinder C. - is with the company. As of 28 April 2024, there was 1 ex director - Jagdev C.. There were no ex secretaries.

B G Property Maintenance Limited Address / Contact

Office Address 43 Bridge Road
Office Address2 Grays
Town Essex
Post code RM17 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03476893
Date of Incorporation Tue, 2nd Dec 1997
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jagjit C.

Position: Director

Appointed: 02 December 2015

Mohinder C.

Position: Secretary

Appointed: 02 December 1997

Mohinder C.

Position: Director

Appointed: 02 December 1997

Narinder C.

Position: Director

Appointed: 02 December 1997

Jagdev C.

Position: Director

Appointed: 02 December 2015

Resigned: 22 November 2019

Pentagon Directors Ltd

Position: Nominee Director

Appointed: 02 December 1997

Resigned: 02 December 1997

Pentagon Secretaries Ltd

Position: Nominee Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Jagdeep S. This PSC and has 25-50% shares. The second entity in the PSC register is Jagjit S. This PSC owns 25-50% shares. The third one is Mohinder C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jagdeep S.

Notified on 1 October 2017
Nature of control: 25-50% shares

Jagjit S.

Notified on 1 October 2017
Nature of control: 25-50% shares

Mohinder C.

Notified on 1 March 2020
Nature of control: 25-50% shares

Company previous names

B.g. Service Stations February 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 74713 0009 79114 69016 978
Net Assets Liabilities-61421 35340 229106 638155 795
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  528581580
Average Number Employees During Period  444
Creditors5 88111 53037 96748 07723 620
Fixed Assets442 779512 819803 114874 1341 421 675
Net Current Assets Liabilities-3 1341 470-28 176-33 387-6 642
Total Assets Less Current Liabilities439 645514 289774 938840 7471 415 033

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 28th, November 2023 		Free Download (2 pages)

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