BGBF LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JA

Company number 09896810
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 5 THE CAPRICORN CENTRE, BASILDON, ESSEX, SS14 3JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Compulsory strike-off action has been discontinued; Appointment of Stuart James Forsoike as a director on 11 April 2017. The most likely internet sites of BGBF LIMITED are www.bgbf.co.uk, and www.bgbf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.2 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgbf Limited is a Private Limited Company. The company registration number is 09896810. Bgbf Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Bgbf Limited is 5 The Capricorn Centre Basildon Essex Ss14 3ja. . FORSOIKE, Stuart James is a Director of the company. GILLING, Robert John is a Director of the company. MARRIOTT, John Anthony is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FORSOIKE, Stuart James
Appointed Date: 11 April 2017
46 years old
Director
GILLING, Robert John
Appointed Date: 11 February 2016
95 years old
Director
MARRIOTT, John Anthony
Appointed Date: 11 February 2016
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 01 December 2015
Appointed Date: 01 December 2015
82 years old

Persons With Significant Control

Qa Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BGBF LIMITED Events

08 May 2017
Confirmation statement made on 30 November 2016 with updates
26 Apr 2017
Compulsory strike-off action has been discontinued
21 Apr 2017
Appointment of Stuart James Forsoike as a director on 11 April 2017
28 Feb 2017
First Gazette notice for compulsory strike-off
22 Mar 2016
Appointment of John Anthony Marriott as a director on 11 February 2016
04 Mar 2016
Appointment of Robert John Gilling as a director on 11 February 2016
08 Feb 2016
Registered office address changed from 17 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA United Kingdom to 5 the Capricorn Centre Basildon Essex SS14 3JA on 8 February 2016
02 Dec 2015
Termination of appointment of Graham Michael Cowan as a director on 1 December 2015
01 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-01
  • GBP 1

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