BGR (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 09177079
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ England to Euro House 1394 High Road London N20 9YZ on 28 October 2016; Confirmation statement made on 3 October 2016 with updates; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of BGR (UK) LIMITED are www.bgruk.co.uk, and www.bgr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bgr Uk Limited is a Private Limited Company. The company registration number is 09177079. Bgr Uk Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Bgr Uk Limited is Euro House 1394 High Road London England N20 9yz. . ROGERS, JR., Edward Maurice is a Director of the company. LEHI PARTNERS, LLC is a Director of the company. Director BGR HOLDING LLC has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ROGERS, JR., Edward Maurice
Appointed Date: 15 August 2014
67 years old
Director
LEHI PARTNERS, LLC
Appointed Date: 30 November 2015

Resigned Directors

Director
BGR HOLDING LLC
Resigned: 30 November 2015
Appointed Date: 15 August 2014

Persons With Significant Control

Mr Haley Reeves Barbour
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Orlando Griffith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Maurice Rogers Jr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lehi Partners, Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BGR (UK) LIMITED Events

28 Oct 2016
Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ England to Euro House 1394 High Road London N20 9YZ on 28 October 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 2 more events
06 Jan 2016
Termination of appointment of Bgr Holding Llc as a director on 30 November 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
30 Sep 2014
Registered office address changed from 15 Kingsmere Road London SW19 6PY United Kingdom to 1St Floor 239 High Street Kensington London W8 6SN on 30 September 2014
04 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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