B.G.F. Management Company Limited

Active03069015 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
John Howard East
Suzanne Louise Dwyer
David Reginald Etheridge
Owned by
Charles Henry Pfister
Accounts type
Micro entity
Region
South East
Address
4A Quarry Street
Guildford
GU1 3TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

East, John Howard
Director · Appointed 10 July 2026
British
Born February 1967 (59)
Dwyer, Suzanne Louise
Director · Appointed 30 May 2025
British
Born March 1965 (61)
Etheridge, David Reginald
Director · Appointed 5 November 2024
British
Born November 1946
Corporate Secretary · Appointed 1 August 2021
Officer history (11 former)
10 July 2026
Appointed East, John Howard as Director
13 February 2026
Resigned Jovanovik, Jelena as Director
29 August 2025
Resigned Gray, Richard John as Director
30 May 2025
Appointed Dwyer, Suzanne Louise as Director
5 November 2024
Appointed Etheridge, David Reginald as Director
31 October 2023
Resigned Pfister, Charles Henry as Director
14 March 2023
Appointed Jovanovik, Jelena as Director
1 October 2022
Resigned Norsworthy, Michael as Director
19 January 2022
Appointed Gray, Richard John as Director
1 August 2021
Resigned Pfister, Charles Henry as Secretary
1 August 2021
Appointed Clarke Gammon Estates Limited as Corporate Secretary
1 August 2012
Resigned Taylor, Pamela Doreen as Director
27 April 2011
Appointed Taylor, Pamela Doreen as Director
31 March 2011
Resigned Wells, Andrew Irvine Lancaster as Director
13 January 2011
Resigned Taylor, Kenneth Walter as Director
24 November 2003
Appointed Pfister, Charles Henry as Director
8 October 2002
Appointed Wells, Andrew Irvine Lancaster as Director
8 October 2002
Resigned Field, Donald Ernest as Director
8 October 2002
Appointed Norsworthy, Michael as Director
11 July 2001
Appointed Pfister, Charles Henry as Secretary
31 May 2001
Resigned Whitney, Bettine Joyce as Secretary
16 June 1995
Appointed Seymour Macintyre Limited as Corporate Secretary
16 June 1995
Resigned Seymour Macintyre Limited as Corporate Secretary
16 June 1995
Appointed Whitney, Bettine Joyce as Secretary
16 June 1995
Appointed Field, Donald Ernest as Director
16 June 1995
Appointed Taylor, Kenneth Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Henry Pfister
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born January 1950 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,080
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £21,298 £30,003 £35,185 £5,080
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£80£50,422£45,137£36,396£5,895£10,844
Debtors£7,906£8,580£15,760£0£5,040
Cash£42,516£36,557£20,636£5,895£5,804
Creditors (< 1 year)£926£823£787£650£817
Net Current Assets£80£49,496£44,314£35,609£5,245£10,027
Net Assets£5,080£35,185£30,003£21,298
Shareholder Funds£5,080£35,185£30,003£21,298£10,245£15,027

Filings

Filing history not loaded yet. See it on Companies House

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