Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
BG Apartments Ltd
- Incorporated
- 13 September 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 44 Northumberland RoadNew BarnetBarnetEN5 1ED
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
Cypriot
Born May 1958 (68)
Officer history (8 former)
24 January 2025
24 January 2025
24 January 2025
18 April 2024
1 September 2023
5 February 2021
5 February 2021
5 February 2021
5 February 2021
Resigned Burstow, Athony George as Director
5 February 2021
6 June 2018
13 September 2007
13 September 2007
13 September 2007
13 September 2007
13 September 2007
Appointed Burstow, Athony George as Director
13 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 15538927
Former controllers (1)
10 April 2024
Ceased BG Funding Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BG Apartments Ltd This company Owns 75–100% of shares
BG Funding Limited Owns 75–100% of shares
Park Road Investments Ltd Owns 25–50% of shares
STG Asset Management Ltd Owns 75–100% of shares
Iar Real Estate Ltd Owns 75–100% of shares
Beardell Street Developments Ltd Owns 75–100% of shares
Mudaka Properties Limited Owns 75–100% of shares
Westow View Ltd Owns 75–100% of shares
STG Apartments Ltd Owns 75–100% of shares
STG Resources Ltd Owns 75–100% of shares
Westow Hill Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Registered office address changed | |||
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 9 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 21 May 2025 | Satisfaction of a charge in full |
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