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35 BGM Limited

35 BGM Limited is an active company incorporated on 26 August 2005 with the registered office located in London, Greater London. 35 BGM Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05547127
Private limited by guarantee without share capital
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
WSM PARTNERS LLP
Connect House
Alexandra Road
London
SW19 7JY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1956
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1957
Director • Accountant • British • Lives in England • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Richard Alan Fry is a mutual person.
Active
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Richard Alan Fry is a mutual person.
Active
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Richard Alan Fry is a mutual person.
Active
40/42 Sutherland Street Residents Association Limited
Richard Alan Fry is a mutual person.
Active
22 Randolph Crescent Limited
Richard Alan Fry is a mutual person.
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62 Cambridge Street Limited
Richard Alan Fry is a mutual person.
Active
7-10 Warwick Square Freehold Limited
Richard Alan Fry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Richard Alan Fry Resigned
1 Year 2 Months Ago on 1 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Micro Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Aug 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 30 Aug 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 12 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Richard Alan Fry as a director on 1 September 2024
Submitted on 12 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 11 Sep 2023
Confirmation statement made on 26 August 2022 with no updates
Submitted on 1 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 26 August 2021 with no updates
Submitted on 27 Sep 2021
Repayment History
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