Company number 05936661
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BG SYSTEMS LIMITED are www.bgsystems.co.uk, and www.bg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bg Systems Limited is a Private Limited Company.
The company registration number is 05936661. Bg Systems Limited has been working since 15 September 2006.
The present status of the company is Active. The registered address of Bg Systems Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BLOCK, Tino is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 15 September 2006
Director
BLOCK, Tino
Appointed Date: 15 September 2006
44 years old
Persons With Significant Control
Tino Block
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BG SYSTEMS LIMITED Events
03 Apr 2017
Accounts for a dormant company made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
26 Sep 2008
Return made up to 15/09/08; full list of members
12 Jun 2008
Total exemption small company accounts made up to 31 December 2007
04 Oct 2007
Return made up to 15/09/07; full list of members
27 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
15 Sep 2006
Incorporation