Introduction
Watch Company
B
BGJ PROPERTY LTD
BGJ PROPERTY LTD is an active company incorporated on 12 March 2021 with the registered office located in Caterham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BGJ PROPERTY LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13264212
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
34 Croydon Road Caterham, CR3 6QB,
Previous Addresses
92 Commonwealth Road Caterham CR3 6LS England
From: 12 March 2021To: 1 February 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOSEPH, Beena Gershone
ActiveCroydon Road, CaterhamCR3 6QB
Born November 1981
Director
Appointed 12 Mar 2021
JOSEPH, Beena Gershone
Croydon Road, CaterhamCR3 6QB
Born November 1981
Director
12 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Beena Gershone Joseph
ActiveCroydon Road, CaterhamCR3 6QB
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ms Beena Gershone Joseph
Croydon Road, CaterhamCR3 6QB
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022