345BG LIMITED

Company Number: 09221894

active          Qynn Score: 0

Summary

Formed in 2014, 345BG LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Flat 2 Mastin House, Merton Road, London, England, SW18 5JY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Sep 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Flat 2 Mastin House Merton Road London SW18 5JY

Effective From

05/10/2017

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
    
      
 
      
   
       
  
   
   
    
     
  
     

Activity

Most Active Year

2019

Events

10

2

0

1

0

0

0

6

1

Most Active Month

Oct 2017

Events

4

0

2

2

2

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2020 with no updates

Filing Date

14/07/2020

Action Date

14/07/2020

Change of Details for Mr Nikolay Chernev

Type

Persons with Significant Control

Description

Change of details for Mr Nikolay Chernev as a person with significant control on 02/10/2017

Filing Date

12/06/2020

Action Date

02/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

19/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2019 with updates

Filing Date

21/11/2019

Action Date

21/11/2019

Change of Details for Mr Nikolay Chernev

Type

Persons with Significant Control

Description

Change of details for Mr Nikolay Chernev as a person with significant control on 22/10/2019

Filing Date

20/11/2019

Action Date

22/10/2019

Termination of appointment of Tsvetana Indzhova

Type

Officers

Description

Termination of appointment of Tsvetana Indzhova as a director on 31/10/2019

Filing Date

20/11/2019

Action Date

31/10/2019

Termination of appointment of Adelina Dimitrova Pingelova

Type

Officers

Description

Termination of appointment of Adelina Dimitrova Pingelova as a director on 22/10/2019

Filing Date

27/10/2019

Action Date

22/10/2019

Termination of appointment of Kaloyan Ivanov Ivanov

Type

Officers

Description

Termination of appointment of Kaloyan Ivanov Ivanov as a director on 22/10/2019

Filing Date

27/10/2019

Action Date

22/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2019 with no updates

Filing Date

11/07/2019

Action Date

11/07/2019

Director Details Changed for Mr Kaloyan Ivanov Ivanov

Type

Officers

Description

Directors details changed for Mr Kaloyan Ivanov Ivanov on 09/06/2019

Filing Date

09/06/2019

Action Date

09/06/2019

Director Details Changed for Ms Adelina Dimitrova Pingelova

Type

Officers

Description

Directors details changed for Ms Adelina Dimitrova Pingelova on 06/04/2019

Filing Date

09/06/2019

Action Date

06/04/2019

Appointment of Ms Adelina Dimitrova Pingelova

Type

Officers

Description

Appointment of Ms Adelina Dimitrova Pingelova as a director on 06/04/2019

Filing Date

06/06/2019

Action Date

06/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

17/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2018 with updates

Filing Date

11/07/2018

Action Date

11/07/2018

Appointment of Ms Tsvetana Indzhova

Type

Officers

Description

Appointment of Ms Tsvetana Indzhova as a director on 06/12/2017

Filing Date

05/03/2018

Action Date

06/12/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2018 to 31/03/2018

Filing Date

27/02/2018

Action Date

31/03/2018

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 30/09/2017

Filing Date

26/10/2017

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

16/10/2017

Action Date

30/09/2017

Address Change

Type

Address

Description

Registered office address changed from , Flat 2 Menson House Merton Road, London, SW18 5JY, England to Flat 2 Mastin House Merton Road London SW18 5JY on 05/10/2017

Filing Date

05/10/2017

Action Date

05/10/2017

Address Change

Type

Address

Description

Registered office address changed from , 17 Hampton House Ascalon Street, London, SW8 4DD, England to Flat 2 Mastin House Merton Road London SW18 5JY on 02/10/2017

Filing Date

02/10/2017

Action Date

02/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/09/2017 with no updates

Filing Date

19/09/2017

Action Date

17/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

30/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/09/2016 with updates

Filing Date

04/10/2016

Action Date

17/09/2016

Address Change

Type

Address

Description

Registered office address changed from , 15 Morgan House Patmore Estate, London, SW8 4JT to Flat 2 Mastin House Merton Road London SW18 5JY on 04/10/2016

Filing Date

04/10/2016

Action Date

04/10/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2015

Filing Date

17/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

17/09/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/09/2015

Action Date

n/a

Appointment of Mr Kaloyan Ivanov Ivanov

Type

Officers

Description

Appointment of Mr Kaloyan Ivanov Ivanov as a director on 19/02/2015

Filing Date

19/02/2015

Action Date

19/02/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/09/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

345BG LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

345BG LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

1,000

Born

April 1979

Active/Resigned

Directors Shareholding

345BG LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

NIKOLAY CHERNEV

Age

42

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/12/2017

Tenure

1 Yr 10 Mths

Date Resigned

31/10/2019

Type

Director

Date Joined

06/04/2019

Tenure

6 Mths

Date Resigned

22/10/2019

Type

Director

Date Joined

19/02/2015

Tenure

4 Yrs 8 Mths

Date Resigned

22/10/2019

Mr Nikolay Chernev

Type of Entity

Individual Person

Ceased

n/a

Notified

01/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a trustee of a trust