B & G PROPERTIES (GB) LTD

B & G PROPERTIES (GB) LTD is an active private limited company, incorporated on 31 May 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 May 2022, are next due on 22 May 2024, and fall under the accounts category: Total Exemption Full. B & G PROPERTIES (GB) LTD has no previous names. The company has 19 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	25^th May
Accounts Next Due Date	22/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	2
Number of Satisfied Charges	17
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

B & G PROPERTIES (GB) LTD

Directors

(The company's officers)

MR AKSHAY LUCIANO BACHETA

(~34 year old British national)

1ST FLOOR CHESTER WAREHOUSE CHESTER ROAD, SEVENKINGS, ILFORD, IG3 8PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2014

MR GANESHWAR BACHETA

(~63 year old British national)

1ST FLOOR CHESTER WAREHOUSE CHESTER ROAD, SEVENKINGS, ILFORD, IG3 8PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2016

Shareholders

(Persons of Significant Control)

Mr Ganeshwar Bacheta

(~63 year old British national)

Inglenook, Hook End Road, Hook End, Brentwood, CM15 0NR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BACHETA RACING LTD

MR AKSHAY LUCIANO BACHETA

BACHETTA LIMITED

MR AKSHAY LUCIANO BACHETA

ROCKY WORLDWIDE LIMITED

MR AKSHAY LUCIANO BACHETA
MR GANESHWAR BACHETA

TRADELINK (ILFORD) LIMITED

MR GANESHWAR BACHETA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)