Company number OC394867
Status Active
Incorporation Date 19 August 2014
Company Type Limited Liability Partnership
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Company name changed bgr asset management LLP\certificate issued on 21/03/17
LLNM01 ‐
Change of name notice
; Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ England to Euro House 1394 High Road London N20 9YZ on 5 December 2016. The most likely internet sites of BGR GROUP LONDON LLP are www.bgrgrouplondon.co.uk, and www.bgr-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bgr Group London Llp is a Limited Liability Partnership.
The company registration number is OC394867. Bgr Group London Llp has been working since 19 August 2014.
The present status of the company is Active. The registered address of Bgr Group London Llp is Euro House 1394 High Road London England N20 9yz. . KHAN, Ali Asif is a LLP Designated Member of the company. BGR (UK) LIMITED is a LLP Designated Member of the company. RIME (UK), LTD is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
BGR (UK) LIMITED
Appointed Date: 19 August 2014
LLP Designated Member
RIME (UK), LTD
Appointed Date: 19 August 2014
Persons With Significant Control
Ali Asif Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rime (Uk), Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bgr (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BGR GROUP LONDON LLP Events
15 May 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2017
Company name changed bgr asset management LLP\certificate issued on 21/03/17
-
LLNM01 ‐
Change of name notice
05 Dec 2016
Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ England to Euro House 1394 High Road London N20 9YZ on 5 December 2016
30 Sep 2016
Confirmation statement made on 5 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
10 Sep 2015
Member's details changed for Ali Asif Khan on 30 September 2014
10 Sep 2015
Member's details changed for Bgr (Uk) Limited on 30 September 2014
10 Sep 2015
Member's details changed for Rime (Uk), Ltd on 30 September 2014
30 Sep 2014
Registered office address changed from 15 Kingsmere Road London SW19 6PY to 1st Floor 239 High Street Kensington London W8 6SN on 30 September 2014
19 Aug 2014
Incorporation of a limited liability partnership