BGL DEVELOPMENTS LIMITED
BIRMINGHAM LINK DEVELOPMENTS LIMITED M & E PROJECTS LIMITED LINK M & E SERVICES LIMITED EUROPEAN INTEGRATED DESIGN SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B1 2SS

Company number 04677538
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 10 GOODMAN STREET, BIRMINGHAM, ENGLAND, B1 2SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 10 Goodman Street Birmingham B1 2SS on 25 February 2016. The most likely internet sites of BGL DEVELOPMENTS LIMITED are www.bgldevelopments.co.uk, and www.bgl-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgl Developments Limited is a Private Limited Company. The company registration number is 04677538. Bgl Developments Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Bgl Developments Limited is 10 Goodman Street Birmingham England B1 2ss. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £301.56k, which is £300k against last year. CARTER, Gavin is a Secretary of the company. CARTER, Lawrence is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CARTER, Gavin has been resigned. Director MCCALL, John Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


bgl developments Key Finiance

LIABILITIES n/a
CASH £0.21k
TOTAL ASSETS £301.56k
+19218%
All Financial Figures

Current Directors

Secretary
CARTER, Gavin
Appointed Date: 25 February 2003
Director
CARTER, Lawrence
Appointed Date: 24 June 2005
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
CARTER, Gavin
Resigned: 27 July 2015
Appointed Date: 25 February 2003
46 years old
Director
MCCALL, John Andrew
Resigned: 24 June 2005
Appointed Date: 25 February 2003
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Lawrence Carter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BGL DEVELOPMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
25 Feb 2016
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 10 Goodman Street Birmingham B1 2SS on 25 February 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 43 more events
06 Mar 2003
Registered office changed on 06/03/03 from: baldwins 40 lichfield street walsall west midlands WS1 1UU
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2003
Incorporation

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