BG PROPERTY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3UA

Company number 07621129
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address 86 LONGSTONE AVENUE, LONDON, ENGLAND, NW10 3UA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Registered office address changed from 30 the Windsors Lower Queens Road Buckhurst Hill Essex IG9 6DJ to 86 Longstone Avenue London NW10 3UA on 23 January 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of BG PROPERTY SOLUTIONS LIMITED are www.bgpropertysolutions.co.uk, and www.bg-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Property Solutions Limited is a Private Limited Company. The company registration number is 07621129. Bg Property Solutions Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Bg Property Solutions Limited is 86 Longstone Avenue London England Nw10 3ua. . THEKES, Isvtan Peter is a Director of the company. Director BERG, Jonathan Craig has been resigned. Director GOLD, Andrew Paul has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
THEKES, Isvtan Peter
Appointed Date: 01 October 2016
49 years old

Resigned Directors

Director
BERG, Jonathan Craig
Resigned: 01 October 2016
Appointed Date: 04 May 2011
47 years old
Director
GOLD, Andrew Paul
Resigned: 01 October 2016
Appointed Date: 04 May 2011
47 years old

Persons With Significant Control

Mr Isvtan Peter Thekes
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BG PROPERTY SOLUTIONS LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
23 Jan 2017
Registered office address changed from 30 the Windsors Lower Queens Road Buckhurst Hill Essex IG9 6DJ to 86 Longstone Avenue London NW10 3UA on 23 January 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Appointment of Mr Isvtan Peter Thekes as a director on 1 October 2016
23 Jan 2017
Termination of appointment of Andrew Paul Gold as a director on 1 October 2016
...
... and 7 more events
01 Jul 2013
Annual return made up to 4 May 2013 with full list of shareholders
03 Mar 2013
Total exemption small company accounts made up to 31 May 2012
08 Jul 2012
Annual return made up to 4 May 2012 with full list of shareholders
25 Jan 2012
Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS United Kingdom on 25 January 2012
04 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BG PROPERTY SERVICES LTD BG PROPERTY SOLUTIONS (GLOS) LTD BG PROPS LIMITED BG PSYCHOLOGY LIMITED BG QUANT RISK CAPITAL LIMITED BG QUICK (UK) LIMITED BG RAIL LIMITED