BG2 LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 8LZ

Company number 05100410
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address FYLDE TAX ACCOUNTANTS, 155 NEWTON DRIVE, BLACKPOOL, FY3 8LZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BG2 LIMITED are www.bg2.co.uk, and www.bg2.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. Bg2 Limited is a Private Limited Company. The company registration number is 05100410. Bg2 Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Bg2 Limited is Fylde Tax Accountants 155 Newton Drive Blackpool Fy3 8lz. The company`s financial liabilities are £269.96k. It is £50.71k against last year. The cash in hand is £0.4k. It is £0k against last year. And the total assets are £533.61k, which is £41.98k against last year. BARKER, Julie is a Secretary of the company. ZUTSHI, Simon Wyndham Hope is a Director of the company. Secretary CHESTER, Katherine Joan has been resigned. Secretary JAMES, Brian has been resigned. Secretary NICOLL, David Maximilian Cathmoir has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARNES, Philip Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


bg2 Key Finiance

LIABILITIES £269.96k
+23%
CASH £0.4k
TOTAL ASSETS £533.61k
+8%
All Financial Figures

Current Directors

Secretary
BARKER, Julie
Appointed Date: 16 October 2013
Director
ZUTSHI, Simon Wyndham Hope
Appointed Date: 13 April 2004
54 years old

Resigned Directors

Secretary
CHESTER, Katherine Joan
Resigned: 18 April 2006
Appointed Date: 04 April 2006
Secretary
JAMES, Brian
Resigned: 25 October 2005
Appointed Date: 13 April 2004
Secretary
NICOLL, David Maximilian Cathmoir
Resigned: 06 April 2008
Appointed Date: 18 April 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
BARNES, Philip Richard
Resigned: 27 July 2012
Appointed Date: 28 June 2012
63 years old

Persons With Significant Control

Mr Simon Wyndham Hope Zutshi
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BG2 LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
12 Apr 2006
Total exemption small company accounts made up to 30 April 2005
01 Dec 2005
Secretary resigned
01 Jun 2005
Return made up to 13/04/05; full list of members
21 Apr 2004
Secretary resigned
13 Apr 2004
Incorporation

BG2 LIMITED Charges

14 January 2014
Charge code 0510 0410 0005
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as st lukes court, willerby, hull…
4 June 2013
Charge code 0510 0410 0004
Delivered: 21 June 2013
Status: Satisfied on 10 January 2014
Persons entitled: B.I.G. Property Finance LLP
Description: 1-28 (inclusive) st lukes court willerby…
31 May 2013
Charge code 0510 0410 0003
Delivered: 7 June 2013
Status: Satisfied on 10 January 2014
Persons entitled: B.I.G Property Finance LLP
Description: 1-28 (inclusive) st lukes court willerby.
2 August 2012
Legal charge
Delivered: 8 August 2012
Status: Satisfied on 10 January 2014
Persons entitled: Goldentree Financial Services PLC
Description: The f/h l/h or immovable property k/a f/h land being st…
2 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 18 December 2013
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…

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