BG WEALTH LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2AF

Company number 06716100
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 117 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 11 Sea Lane Ferring Worthing West Sussex BN12 5DR to 117 Church Road Hove East Sussex BN3 2AF on 5 December 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Ian Stuart Macara as a director on 4 August 2016. The most likely internet sites of BG WEALTH LIMITED are www.bgwealth.co.uk, and www.bg-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bg Wealth Limited is a Private Limited Company. The company registration number is 06716100. Bg Wealth Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Bg Wealth Limited is 117 Church Road Hove East Sussex England Bn3 2af. The company`s financial liabilities are £1.57k. It is £-4.89k against last year. The cash in hand is £2.72k. It is £-5.68k against last year. And the total assets are £3.94k, which is £-7.62k against last year. MACARA, Ian Stuart is a Secretary of the company. JENNER, Nicholas is a Director of the company. KELLY, John Patrick is a Director of the company. Director HOLLAMBY, Stephen James has been resigned. Director MACARA, Ian Stuart has been resigned. Director MELBOURNE, Andrew Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


bg wealth Key Finiance

LIABILITIES £1.57k
-76%
CASH £2.72k
-68%
TOTAL ASSETS £3.94k
-66%
All Financial Figures

Current Directors

Secretary
MACARA, Ian Stuart
Appointed Date: 06 October 2008
Director
JENNER, Nicholas
Appointed Date: 01 August 2014
48 years old
Director
KELLY, John Patrick
Appointed Date: 06 October 2008
66 years old

Resigned Directors

Director
HOLLAMBY, Stephen James
Resigned: 04 August 2016
Appointed Date: 06 October 2008
66 years old
Director
MACARA, Ian Stuart
Resigned: 04 August 2016
Appointed Date: 06 October 2008
53 years old
Director
MELBOURNE, Andrew Michael
Resigned: 31 March 2013
Appointed Date: 06 October 2008
46 years old

Persons With Significant Control

Mr John Patrick Kelly
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BG WEALTH LIMITED Events

05 Dec 2016
Registered office address changed from 11 Sea Lane Ferring Worthing West Sussex BN12 5DR to 117 Church Road Hove East Sussex BN3 2AF on 5 December 2016
24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Oct 2016
Termination of appointment of Ian Stuart Macara as a director on 4 August 2016
24 Oct 2016
Termination of appointment of Stephen James Hollamby as a director on 4 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 24 more events
22 Dec 2009
Director's details changed for Mr Andrew Melbourne on 3 December 2009
22 Dec 2009
Director's details changed for Mr Ian Macara on 3 December 2009
26 Nov 2009
Director's details changed for Mr John Patrick Kelly on 8 October 2009
29 Sep 2009
Ad 13/08/09\gbp si 500@1=500\gbp ic 500/1000\
06 Oct 2008
Incorporation

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