Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
102 BG Ltd
- Incorporated
- 13 February 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Catherine Mary CarrollIsrael Galvez-Canero Alonso
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 61 Beddington GardensCarshaltonSM5 3HL
Officers 3 active
Officer details are public data from the Companies House register.
Carroll, Catherine Mary
Director · Appointed 1 October 2019
British
Born May 1960 (66)
Galvez-Canero Alonso, Israel
Director · Appointed 4 August 2018
Spanish
Born August 1971 (55)
Director · Appointed 26 March 2007
British
Born September 1949 (77)
Officer history (8 former)
1 October 2019
Appointed Carroll, Catherine Mary as Director
1 July 2019
Resigned Tanner, Nicholas as Director
4 August 2018
Resigned Tanner, Lindsey as Director
4 August 2018
Resigned 102Bg Ltd as Corporate Director
4 August 2018
Appointed Galvez-Canero Alonso, Israel as Director
10 January 2015
1 March 2014
Appointed 102Bg Ltd as Corporate Director
1 March 2014
Appointed Tanner, Nicholas as Director
1 March 2014
Appointed Tanner, Lindsey as Director
13 January 2009
17 December 2007
17 December 2007
26 March 2007
26 March 2007
26 March 2007
26 March 2007
26 March 2007
13 February 2006
13 February 2006
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 21 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 22 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 22 September 2024 | Accounts for a dormant company | 28 February 2024 |
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