BG MONIES EQUITAS LTD
Active - Accounts Filed
General Information
NAME
BG MONIES EQUITAS LTD
COMPANY NUMBER
04446275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/11/2002
04/03/2009
LEBUC LONDON LIMITED
View all previous names
ESSEX
CM9 8LZ
Suite 1 South House Lodge
Off Mundon Road
Maldon
Essex
CM9 6PP
Swiss House Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Credit Risk Overview
Want to learn more about BG MONIES EQUITAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLINO FINANCE LTD | N/A | N/A |
| BG MONIES EQUITAS LTD | Active - Accounts Filed | View Report |
| WOODGATE (AR TH) 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG MONIES EQUITAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG MONIES EQUITAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG MONIES EQUITAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2002 - Present (22 years and 5 months) Secretary: 01/06/2002 - 27/02/2009 (6 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director&Secretary |
Current: 14 Past: 19 |
View Report |
|
24/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2014 - Present (9 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 43 Past: 18 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLINO FINANCE LTD | N/A | N/A |
| BG MONIES EQUITAS LTD | Active - Accounts Filed | View Report |
| WOODGATE (AR TH) 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 03/08/2015 | New Annual Return filed |
| 08/12/2014 | New Board Member James Albert Baker (915163099) Appointed |
| 08/12/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
