Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
35 BGM Limited
- Incorporated
- 26 August 2005 (21 years)
- Previously known as
- 35 BG Limited (until 14 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Connect HouseAlexandra RoadLondonSW19 7JY
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1956 (70)
Director · Appointed 30 April 2013
British
Born March 1977 (49)
Director · Appointed 10 May 2006
British
Born September 1957 (69)
Officer history (9 former)
1 September 2024
3 June 2021
10 May 2016
18 May 2015
Resigned Barzotelli, David Carlo as Director
29 April 2014
29 April 2014
Appointed Barzotelli, David Carlo as Director
30 April 2013
26 July 2012
25 July 2012
Resigned Woods, David John as Director
25 July 2012
25 July 2012
25 July 2012
25 July 2012
Resigned Bell, Colin James, Dr as Director
29 June 2011
Appointed Woods, David John as Director
18 March 2009
10 May 2006
26 August 2005
26 August 2005
26 August 2005
26 August 2005
26 August 2005
Appointed Bell, Colin James, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £1 | £1 | £1 |
| Creditors (> 1 year) | £1 | £1 | £1 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | (£1) | (£1) | (£1) |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 30 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 30 August 2025 | Micro company accounts | 31 December 2024 | ||
| 12 September 2024 | Confirmation statement with no updates | 26 August 2024 |
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