Company number 09102330
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, B15 2LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BG SUBS LTD are www.bgsubs.co.uk, and www.bg-subs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bg Subs Ltd is a Private Limited Company.
The company registration number is 09102330. Bg Subs Ltd has been working since 25 June 2014.
The present status of the company is Active. The registered address of Bg Subs Ltd is 2 Wheeleys Road Edgbaston Birmingham B15 2ld. . DHALIWAL, Amandeep Singh is a Director of the company. DHALIWAL, Daljit Singh is a Director of the company. Director DHALIWAL, Amandeep Singh has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daljit Singh Dhaliwal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amandeep Singh Dhaliwal
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BG SUBS LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2016
Previous accounting period shortened from 30 June 2015 to 31 March 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 1 more events
17 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
17 Jul 2014
Termination of appointment of Amandeep Singh Dhaliwal as a director on 15 July 2014
07 Jul 2014
Director's details changed for Daljit Singh Dhaliwal on 25 June 2014
07 Jul 2014
Director's details changed for Amandeep Singh Dhaliwal on 25 June 2014
25 Jun 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-06-25