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BG&CO PROPERTY LTD

Company number 14972674

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2025 AA Total exemption full accounts made up to 30 June 2025
15 Jul 2025 PSC04 Change of details for Ms Maria Barbara Galhofa Pinto as a person with significant control on 1 July 2025
15 Jul 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
01 Oct 2024 AA Unaudited abridged accounts made up to 30 June 2024
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
09 Feb 2024 CH01 Director's details changed for Ms Maria Barbara Galhofa Pinto on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Ms Maria Barbara Galhofa Pinto on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Ms Maria Barbara Galhofa Pinto on 9 February 2024
09 Feb 2024 PSC04 Change of details for Ms Maria Barbara Galhofa Pinto as a person with significant control on 9 February 2024
09 Feb 2024 AD01 Registered office address changed from Flat 18 125 Upper Richmond Road London SW15 2TL England to 128 City Road London EC1V 2NX on 9 February 2024
24 Jan 2024 PSC04 Change of details for Mr Gerson Israel Leonardo Carapinha as a person with significant control on 24 January 2024
26 Aug 2023 PSC04 Change of details for Ms Maria Barbara Galhofa Pinto as a person with significant control on 25 August 2023
26 Aug 2023 PSC04 Change of details for Mr Gerson Israel Leonardo Carapinha as a person with significant control on 25 August 2023
26 Aug 2023 CH01 Director's details changed for Ms Maria Bárbara Galhofa Pinto on 26 August 2023
26 Aug 2023 PSC04 Change of details for Ms Maria Bárbara Galhofa Pinto as a person with significant control on 1 July 2023
30 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-30
  • GBP 2