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B.G.W. LIMITED

B.G.W. LIMITED is an active private limited company, incorporated on 3 June 1988. The nature of the business is Buying and selling of own real estate. The company's registered office is on The Avenue, Eastbourne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. B.G.W. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02264560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1988
Country of OriginUnited Kingdom

Registered Office

Care OfANTHONY SMITH
Address Line 17 - 9 THE AVENUE
Post TownEASTBOURNE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN21 3YA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
B.G.W. LIMITED

Directors

(The company's officers)
MR ANTHONY GRANVILLE SMITH
(~50 year old British national)
7-9 THE AVENUE, EASTBOURNE, BN21 3YA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/06/2019
MR PAUL THREADGOLD SMITH
(~84 year old British national)
C/O ANTHONY SMITH, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/1991
MRS SHEILA ELLEN SMITH
(~81 year old British national)
C/O ANTHONY SMITH, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/1991

Shareholders

(Persons of Significant Control)
Mr Paul Threadgold Smith
(~84 year old British national)
ANTHONY SMITH, 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sheila Ellen Smith
(~81 year old British national)
ANTHONY SMITH, 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/03/2023

Connections

(Shared officers)
  • MR PAUL THREADGOLD SMITH
  • MRS SHEILA ELLEN SMITH
  • MR ANTHONY GRANVILLE SMITH
  • MR ANTHONY GRANVILLE SMITH
PROFESSIONAL NETWORKING LIMITED
  • MR ANTHONY GRANVILLE SMITH
PROJECT 14 LIMITED
  • MR ANTHONY GRANVILLE SMITH
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)

B.G.W. LIMITED: Maps

Maps show the location of the postcode of the registered office, BN21 3YA.

Map of B.G.W. LIMITED at local scale
Map of B.G.W. LIMITED at local scale
Map of B.G.W. LIMITED at district scale
Map of B.G.W. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN21 3YA

Other companies with registered offices in BN21 3YA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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