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BG Apartments Ltd

BG Apartments Ltd is a dormant company incorporated on 13 September 2007 with the registered office located in London, Greater London. BG Apartments Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06370257
Private limited company
Age
17 years
Incorporated 13 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
67 Westow Street
London
SE19 3RW
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 52-54 Gracechurch Street London EC3 0EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Mar 1948 • British
Director • Icelandic • Lives in UK • Born in Dec 1973
Director • Cypriot • Lives in England • Born in May 1958
Sylvan Property Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Funding Limited
Stephen Alan Katanka, Sharon Birna Stephensdottir Katanka, and 1 more are mutual people.
Active
STG Resources Ltd
Stephen Alan Katanka, Sharon Birna Stephensdottir Katanka, and 1 more are mutual people.
Active
Westow Hill Properties Limited
Sharon Birna Stephensdottir Katanka, Chrys Chrysostomou, and 1 more are mutual people.
Active
STG Apartments Ltd
Stephen Alan Katanka, Sharon Birna Stephensdottir Katanka, and 1 more are mutual people.
Active
Pegg Robertson Ltd
Stephen Alan Katanka is a mutual person.
Active
Iar Real Estate Ltd
Stephen Alan Katanka and Chrys Chrysostomou are mutual people.
Active
Westow View Ltd
Stephen Alan Katanka and Chrys Chrysostomou are mutual people.
Active
Mudaka Properties Limited
Stephen Alan Katanka and Chrys Chrysostomou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 21 May 2025
New Charge Registered
3 Months Ago on 16 May 2025
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Stephen Alan Katanka Resigned
7 Months Ago on 24 Jan 2025
Stephen Alan Katanka Resigned
7 Months Ago on 24 Jan 2025
Mr Chrys Chrysostomou Appointed
7 Months Ago on 24 Jan 2025
Sharon Birna Stephensdottir Katanka Resigned
1 Year 4 Months Ago on 18 Apr 2024
Bg Funding Limited (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Sylvan Property Investments Ltd (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Satisfaction of charge 063702570011 in full
Submitted on 21 May 2025
Registration of charge 063702570012, created on 16 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 1 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Stephen Alan Katanka as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Stephen Alan Katanka as a secretary on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Chrys Chrysostomou as a director on 24 January 2025
Submitted on 27 Jan 2025
Second filing of Confirmation Statement dated 17 April 2022
Submitted on 22 Nov 2024
Notification of Sylvan Property Investments Ltd as a person with significant control on 10 April 2024
Submitted on 20 Nov 2024
Cessation of Bg Funding Limited as a person with significant control on 10 April 2024
Submitted on 20 Nov 2024
Repayment History
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