17BGSQ (MB) Limited

Active15170007 Private limited company
Incorporated
27 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
37 Upper Brook Street
London
W1K 7PR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sharma, Sanjay
Secretary · Appointed 30 October 2026
Director · Appointed 27 September 2023
American
Born January 1971 (55)
Director · Appointed 27 September 2023
British
Born October 1972 (54)
Officer history (1 former)
30 October 2026
Appointed Sharma, Sanjay as Secretary
30 October 2026
Resigned Gunnoo, Bajeerow as Secretary
21 March 2024
Appointed Gunnoo, Bajeerow as Secretary
27 September 2023
Appointed Sharma, Sanjay as Director
27 September 2023
Appointed Van Den Heule, James as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15169428

Holdings 1

Companies where 17BGSQ (MB) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet detail
20252024
Debtors£2£2
Net Current Assets£2£2
Shareholder Funds£23,000,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
30 October 2026Appointment of a secretary
10 August 2026Accounts for a small company31 March 2026
23 December 2025Accounts for a small company31 March 2025
5 November 2025Confirmation statement with no updates26 September 20253
Show all recent filings

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