BGM 55 LIMITED

dissolved Company number 03166739

Private Limited by Shares · Incorporated on 1st Mar 1996 · Closed on 21st Jul 2022

Get report

SIC code: 64205
Registered office: London, E14 5NR
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BGM 55 LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

535 Companies at address View all 1394 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Cruse	Secretary	3rd May 2016	This company	Not recorded	View profile
David Till	Director	4th Nov 2010		British	View profile
Amjid Zaman	Director	3rd May 2016		British	View profile

Other companies at this address

View all 534

Company	Number	Incorporated	Status
CLAP PROPCO 3 LIMITED	15738702	24th May 2024	dissolved
ARMITAGE INDUSTRIAL 5 LIMITED	15372836	28th Dec 2023	dissolved
SURGE FITNESS RICHMOND LIMITED	15338165	9th Dec 2023	dissolved
AGA CONTRACTORS LTD	15270755	8th Nov 2023	dissolved
LOVE HEMP HOLDINGS LTD	14658328	13th Feb 2023	dissolved

Showing the latest 5 of 534 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Mar 1996
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

1st Mar 1996 Company incorporated
1st Mar 1996 Barry Stillerman appointed as Director
1st Mar 1996 Ian Macfarlane appointed as Secretary
1st Mar 1996 Alan Page appointed as Director
1st Mar 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Mar 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Apr 1997 Karl Daniels appointed as Director
18th Apr 1997 Joanne Jones appointed as Director
22nd Apr 1997 Alan Page resigned as Director
10th Nov 1997 David Thompson appointed as Director
25th Nov 1998 Joanne Jones resigned as Director
1st Apr 1999 Adam Katten appointed as Director
1st Apr 1999 Richard Tewkesbury appointed as Director
30th Jun 2000 Jeremy Newman appointed as Director
1st Jan 2001 David Sargeant appointed as Director
1st Jan 2001 Lee Pittal appointed as Director
31st Jan 2001 Adam Katten resigned as Director
31st Jan 2001 Richard Tewkesbury resigned as Director
31st Jan 2001 David Sargeant resigned as Director
31st Jan 2001 Lee Pittal resigned as Director
5th Jul 2002 Martin Palmer appointed as Director
11th Nov 2003 Barry Stillerman resigned as Director
31st Dec 2003 Karl Daniels resigned as Director
22nd Mar 2004 Roy Nicolson appointed as Director
22nd Mar 2004 Frederick Homer appointed as Director
22nd Mar 2004 Stephen Davis appointed as Director
2nd Feb 2005 Helen Roberts appointed as Director
8th Apr 2005 Stephen Davis resigned as Director
20th Apr 2005 Philip Jacobson appointed as Director
23rd Jun 2006 David Thompson resigned as Director
23rd Jun 2006 David Thompson appointed as Director
30th Jun 2006 David Thompson resigned as Director
20th Sep 2006 Richard Spilg appointed as Director
20th Sep 2006 Andrew Ware appointed as Director
26th Oct 2006 Frederick Homer resigned as Director
4th Jul 2008 Jeremy Newman resigned as Director
4th Jul 2008 Andrew Ware resigned as Director
7th Jul 2008 Paul Eagland appointed as Director
7th Jul 2008 Paul Eagland appointed as Secretary
7th Jul 2008 Paul Eagland resigned as Secretary
7th Jul 2008 Simon Michaels appointed as Director
7th Jul 2008 Simon Michaels appointed as Secretary
7th Jul 2008 Simon Michaels resigned as Secretary
31st Dec 2008 Martin Palmer resigned as Director
4th Nov 2010 Philip Jacobson resigned as Director
4th Nov 2010 Paul Eagland resigned as Director
4th Nov 2010 Simon Michaels resigned as Director
4th Nov 2010 David Till appointed as Director
4th Nov 2010 Roy Nicolson resigned as Director
4th Nov 2010 Richard Spilg resigned as Director
4th Nov 2010 David Pitman appointed as Director
28th Jan 2011 Manoj Khosla appointed as Director
28th Jan 2011 Robert Keeler appointed as Director
28th Jan 2011 Helen Roberts resigned as Director
30th Sep 2011 Mark Howlett appointed as Director
30th Sep 2011 David Pitman resigned as Director
14th Oct 2011 Manoj Khosla resigned as Director
22nd Oct 2012 Ian Macfarlane resigned as Secretary
21st Nov 2012 Robert Keeler appointed as Secretary
6th Nov 2013 Fiona Stockwell appointed as Director
6th Dec 2013 Robert Keeler resigned as Secretary
6th Dec 2013 Fiona Stockwell appointed as Secretary
6th Dec 2013 Robert Keeler resigned as Director
3rd May 2016 Amjid Zaman appointed as Director
3rd May 2016 Mark Howlett resigned as Director
3rd May 2016 Fiona Stockwell resigned as Director
3rd May 2016 Fiona Stockwell resigned as Secretary
3rd May 2016 David Cruse appointed as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans