Introduction
Watch Company
B
BG LONDON PROPERTIES LIMITED
BG LONDON PROPERTIES LIMITED is an active company incorporated on 17 August 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BG LONDON PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13569933
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
1st Floor, Cloister House Riverside New Bailey Street Manchester, M3 5FS,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTEIN, Alan
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Director
Appointed 17 Aug 2021
GOLDSTEIN, Alan
Riverside, ManchesterM3 5FS
Born January 1981
Director
17 Aug 2021
Active
GOLDSTEIN, Sarah Michelle
ActiveRiverside, ManchesterM3 5FS
Born May 1980
Director
Appointed 17 Aug 2021
GOLDSTEIN, Sarah Michelle
Riverside, ManchesterM3 5FS
Born May 1980
Director
17 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alan Goldstein
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Alan Goldstein
Riverside, ManchesterM3 5FS
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2021
Active
Sarah Michelle Goldstein
ActiveRiverside, ManchesterM3 5FS
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Sarah Michelle Goldstein
Riverside, ManchesterM3 5FS
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2024
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022