BG3 LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 8LZ

Company number 08376318
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address FYLDE TAX ACCOUNTANTS, 155 NEWTON DRIVE, BLACKPOOL, FY3 8LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mrs Julie Louise Barker on 23 December 2016. The most likely internet sites of BG3 LIMITED are www.bg3.co.uk, and www.bg3.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and nine months. Bg3 Limited is a Private Limited Company. The company registration number is 08376318. Bg3 Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Bg3 Limited is Fylde Tax Accountants 155 Newton Drive Blackpool Fy3 8lz. The company`s financial liabilities are £204.53k. It is £-156.12k against last year. The cash in hand is £0.4k. It is £-0.44k against last year. And the total assets are £805.41k, which is £8.59k against last year. BARKER, Julie Louise is a Director of the company. ZUTSHI, Simon Wyndham Hope is a Director of the company. Director FINN, Patrick James has been resigned. The company operates in "Development of building projects".


bg3 Key Finiance

LIABILITIES £204.53k
-44%
CASH £0.4k
-53%
TOTAL ASSETS £805.41k
+1%
All Financial Figures

Current Directors

Director
BARKER, Julie Louise
Appointed Date: 01 August 2013
59 years old
Director
ZUTSHI, Simon Wyndham Hope
Appointed Date: 25 January 2013
54 years old

Resigned Directors

Director
FINN, Patrick James
Resigned: 07 January 2015
Appointed Date: 17 April 2014
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

BG3 LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 March 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Director's details changed for Mrs Julie Louise Barker on 23 December 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5
...
... and 12 more events
21 Oct 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
01 Aug 2013
Appointment of Mrs Julie Barker as a director
15 Jun 2013
Registration of charge 083763180001
08 Apr 2013
Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ England on 8 April 2013
25 Jan 2013
Incorporation

BG3 LIMITED Charges

30 April 2015
Charge code 0837 6318 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as coatham court, coatham road…
18 July 2014
Charge code 0837 6318 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Edmond John Simon Ashfield Ioana Dumitru
Description: Redcar youth centre coatham road redcar cleveland…
4 November 2013
Charge code 0837 6318 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Archana Sandip Gudka Sima Rathod-Shah
Description: F/H property k/a redcar youth centre 21-23 coatham road…
4 June 2013
Charge code 0837 6318 0001
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: B.I.G.Property Finance LLP
Description: Land at the south side of cross green lane leeds.

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