BGS ENTERPRISES LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1SR

Company number 02630377
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address UNIVERSITY ROAD, BRISTOL, BS8 1SR
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of William Edward Lee as a director on 20 September 2016. The most likely internet sites of BGS ENTERPRISES LIMITED are www.bgsenterprises.co.uk, and www.bgs-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Bgs Enterprises Limited is a Private Limited Company. The company registration number is 02630377. Bgs Enterprises Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Bgs Enterprises Limited is University Road Bristol Bs8 1sr. . MITCHELL, John Gerald is a Secretary of the company. VAITILINGAM, Romesh Jonathan is a Director of the company. Secretary BERRY, Jeffery William has been resigned. Secretary COLLYER, David Frederick Meredith has been resigned. Secretary GOLLEDGE, David Kenneth has been resigned. Secretary GOLLEDGE, David Kenneth has been resigned. Secretary HAWKINS, Richard Sinclair has been resigned. Secretary JONES, David William has been resigned. Secretary WATKIN, Peter John has been resigned. Director ACKLAND, James Bryant has been resigned. Director COLLYER, David Frederick Meredith has been resigned. Director COWARD, Michael Robert has been resigned. Director ENGLAND, Barry Raymond has been resigned. Director GOLLEDGE, David Kenneth has been resigned. Director GOODBODY, Julian Edmund Kingsford, Lieutenant Colonel has been resigned. Director HAWKINS, James Nicholas Gillies has been resigned. Director LEE, William Edward has been resigned. Director MASCORD, David John, Dr has been resigned. Director SISMAN, Martin has been resigned. Director WATKIN, Peter John has been resigned. Director WATTS, David Leonard John has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MITCHELL, John Gerald
Appointed Date: 18 December 2012
Director
VAITILINGAM, Romesh Jonathan
Appointed Date: 18 December 2012
63 years old

Resigned Directors

Secretary
BERRY, Jeffery William
Resigned: 11 July 2012
Appointed Date: 01 October 2010
Secretary
COLLYER, David Frederick Meredith
Resigned: 30 April 2009
Appointed Date: 01 September 2004
Secretary
GOLLEDGE, David Kenneth
Resigned: 18 December 2012
Appointed Date: 11 July 2012
Secretary
GOLLEDGE, David Kenneth
Resigned: 30 September 2010
Appointed Date: 16 June 2009
Secretary
HAWKINS, Richard Sinclair
Resigned: 16 December 1999
Appointed Date: 14 August 1991
Secretary
JONES, David William
Resigned: 31 August 2004
Appointed Date: 16 December 1999
Secretary
WATKIN, Peter John
Resigned: 14 August 1991
Appointed Date: 18 July 1991
Director
ACKLAND, James Bryant
Resigned: 09 December 2010
101 years old
Director
COLLYER, David Frederick Meredith
Resigned: 30 April 2009
Appointed Date: 16 November 2000
78 years old
Director
COWARD, Michael Robert
Resigned: 26 November 1999
Appointed Date: 28 October 1993
72 years old
Director
ENGLAND, Barry Raymond
Resigned: 09 April 2013
Appointed Date: 11 March 2003
84 years old
Director
GOLLEDGE, David Kenneth
Resigned: 22 July 2014
Appointed Date: 11 March 2003
77 years old
Director
GOODBODY, Julian Edmund Kingsford, Lieutenant Colonel
Resigned: 11 March 2003
94 years old
Director
HAWKINS, James Nicholas Gillies
Resigned: 14 August 1991
Appointed Date: 18 July 1991
64 years old
Director
LEE, William Edward
Resigned: 20 September 2016
Appointed Date: 18 December 2012
67 years old
Director
MASCORD, David John, Dr
Resigned: 01 September 2008
Appointed Date: 11 March 2003
75 years old
Director
SISMAN, Martin
Resigned: 14 September 2005
Appointed Date: 14 August 1991
85 years old
Director
WATKIN, Peter John
Resigned: 14 August 1991
Appointed Date: 18 July 1991
79 years old
Director
WATTS, David Leonard John
Resigned: 22 July 2014
Appointed Date: 29 July 1999
88 years old

Persons With Significant Control

Bristol Grammar School
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

BGS ENTERPRISES LIMITED Events

26 Apr 2017
Full accounts made up to 31 August 2016
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Sep 2016
Termination of appointment of William Edward Lee as a director on 20 September 2016
01 Mar 2016
Full accounts made up to 31 August 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 92 more events
02 Sep 1991
New secretary appointed
02 Sep 1991
New director appointed
02 Sep 1991
Secretary resigned;director resigned;new director appointed
31 Jul 1991
Accounting reference date notified as 31/03
18 Jul 1991
Incorporation

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