BGE 55 LIMITED
Company is dissolved
General Information
NAME
BGE 55 LIMITED
COMPANY NUMBER
07225132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/2010
(14 years and 7 months old)
WEBSITE
www.oakleycapital.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
03/10/2013
11/05/2016
BROADSTONE GROUP EXECUTIVE LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02077666900
TPS: No
3 Cadogan Gate
London
SW1X 0AS
c/o Begbies Traynor London Llp
31st Floor
London
E14 5NR
E14 5NR
Credit Risk Overview
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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 |
|---|---|---|
| BF 55 LIMITED | Company is dissolved | View Report |
| BGE 55 LIMITED | Company is dissolved | View Report |
| BGM 55 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
Credit Risk Overview
Want to learn more about BGE 55 LIMITED?
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 BGE 55 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGE 55 LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 4 Past: 125 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 5 Past: 92 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKLEY CAPITAL PRIVATE EQUITY LP | N/A | N/A |
| FITZWILLIAM HOLDCO LTD | N/A | N/A |
| BF 55 LIMITED | Company is dissolved | View Report |
| BGE 55 LIMITED | Company is dissolved | View Report |
| BGM 55 LIMITED | Company is dissolved | View Report |
| D.C. NOMINEES LIMITED | Company is dissolved | View Report |
| DUNCAN CLARK LIMITED | Company is dissolved | View Report |
| KEARSLEY NOMINEES LIMITED | Company is dissolved | View Report |
| SPP (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| SPP WOMBWELL LIMITED | Company is dissolved | View Report |
| TO (BERMUDA) LTD | N/A | N/A |
| TONY (BERMUDA) LTD | N/A | N/A |
| XWDP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
| 20/06/2024 | New Board Member David John Till (913359357) Appointed |
| 16/05/2024 | New Board Member David John Till (913359357) Appointed |
| 11/04/2024 | New Board Member David John Till (913359357) Appointed |
| 22/02/2024 | New Board Member David John Till (913359357) Appointed |
| 16/02/2024 | New Board Member David John Till (913359357) Appointed |
| 23/11/2023 | New Board Member David John Till (913359357) Appointed |
| 05/09/2023 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 29/06/2023 | New Board Member David John Till (913359357) Appointed |
| 16/03/2023 | New Board Member David John Till (913359357) Appointed |
| 14/02/2023 | New Board Member David John Till (913359357) Appointed |
| 13/10/2022 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 18/08/2022 | New Board Member David John Till (913359357) Appointed |
| 08/08/2022 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 08/08/2022 | New Board Member David John Till (913359357) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 12/05/2016 | Mark Alan Howlett (916728752) has left the board |
| 12/05/2016 | Fiona Alison Stockwell (917038768) has left the board |
| 12/05/2016 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 12/05/2016 | New Accounts filed |
| 19/11/2015 | Michael Hamer Burns (904386365) has left the board |
| 28/04/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 15/05/2014 | Mark Alan Howlett (910397461) has left the board |
| 15/05/2014 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 13/05/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 07/03/2014 | Robert Michael Keeler (900219142) has left the board |
| 19/11/2013 | Fiona Alison Stockwell (918276284) has left the board |
| 19/11/2013 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 12/11/2013 | New Board Member Fiona Alison Stockwell (918276284) Appointed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
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