BGB PROPERTY LIMITED
Company overview
- Incorporation date
- 19 March 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
28 September 2026
Resolutions for Winding-up
Read the notice → -
28 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BGB PROPERTY LIMITED is a private limited company incorporated on 19 March 2018, with its registered office in Hollinwood. Companies House lists its business as buying and selling of own real estate, real estate agencies and management of real estate on a fee or contract basis. Its most recent accounts were made up to 31 March 2023. Its next accounts, due by 31 March 2025, are overdue.
On 28 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 28 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
Industry classification (SIC codes)
Officers & directors (3)
NEALE, Katherine Ann
Secretary
Appointed: 19 March 2018
NEALE, Katherine Ann
Director
Appointed: 11 September 2019
NEALE, James Jonathan
Director
Appointed: 19 March 2018 • Resigned: 1 March 2024
Recent filing history (41)
Registered office address changed from Whitehall Farm Lye End Sandon Buntingford Hertfordshire SG9 0RS England to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 October 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 14 November 2025 with no updates
Confirmation statement • Form CS01
Cessation of James Jonathan Neale as a person with significant control on 1 March 2024
Persons with significant control • Form PSC07
Confirmation statement made on 14 November 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of James Jonathan Neale as a director on 1 March 2024
Officers • Form TM01
Micro company accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 14 November 2023 with updates
Confirmation statement • Form CS01
Change of details for Mr James Jonathan Neale as a person with significant control on 14 November 2023
Persons with significant control • Form PSC04
Director's details changed for Mr James Jonathan Neale on 14 November 2023
Officers • Form CH01
Director's details changed for Mrs Katherine Ann Neale on 9 December 2022
Officers • Form CH01
Change of details for Mrs Katherine Ann Neale as a person with significant control on 9 December 2022
Persons with significant control • Form PSC04
Registered office address changed from , Ivel House Radwell, Baldock, Hertfordshire, SG7 5ET, England to Whitehall Farm Lye End Sandon Buntingford Hertfordshire SG9 0RS on 17 January 2023
Address • Form AD01
Confirmation statement made on 14 November 2022 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mrs Katherine Ann Neale
Individual
Notified: 16 September 2019
Mr James Jonathan Neale
Individual
Notified: 19 March 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 25 September 2026
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Accounts
Next due: 31 March 2025
OVERDUEConfirmation statement
Next due: 28 November 2026