B.G.F. Properties Limited

Active04436833 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
412 Katherine Road
Forest Gate
London
E7 8NP

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2002
British
Director · Appointed 30 September 2002
British
Born July 1952 (74)
Officer history (4 former)
4 October 2013
Resigned Nathwani, Mukesh Chunilal as Secretary
20 August 2012
Resigned Nathwani, Manoj Mark as Director
30 September 2002
Appointed Khosla, Rakesh as Secretary
30 September 2002
Appointed Desai, Mukesh as Director
24 May 2002
Appointed Nathwani, Manoj Mark as Director
24 May 2002
Appointed Nathwani, Mukesh Chunilal as Secretary
24 May 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 May 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
13 May 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 May 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4273897

Financials

Balance sheet as at 30 May 2025 · micro entity accounts

Net Assets
£347,973
Employees
4
Debt Ratio
4%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £225,822 £228,916 £326,414 £337,252 £347,973
Balance sheet detail
20252024202320212020
Fixed Assets£306,354£306,354£306,354£306,354£306,354
Current Assets£57,171£41,879£41,927£34,165£31,872
Creditors (< 1 year)£15,552£10,981£21,867£57,603£58,404
Creditors (> 1 year)£54,000£54,000
Net Current Assets£41,619£30,898£20,060(£23,438)(£26,532)
Net Assets£347,973£337,252£326,414£228,916£225,822
Shareholder Funds£347,973£337,252£326,414£228,916£225,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Secretary's details changed
20 May 2026Confirmation statement with no updates13 May 2026
9 February 2026Micro company accounts30 May 2025
14 May 2025Confirmation statement with no updates13 May 2025
12 February 2025Micro company accounts30 May 2024
Show all recent filings

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