Company NameBGMB Properties Limited
DirectorsGary Kin-Man Chan and King Nam Chan
Company StatusActive
Company Number11186034
CategoryPrivate Limited Company
Incorporation Date5 February 2018(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Gary Kin-Man Chan
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple House 23 Watergate Row South
Chester
Cheshire
CH1 2LE
Wales
Director NameMr King Nam Chan
Date of BirthOctober 1958 (Born 65 years ago)
NationalityChinese
StatusCurrent
Appointed05 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple House 23 Watergate Row South
Chester
Cheshire
CH1 2LE
Wales

Location

Registered AddressMaple House
23 Watergate Row South
Chester
Cheshire
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

16 March 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)