BGNR DEVELOPMENT LTD
KENT

Hellopages » Greater London » Bromley » BR3 4HF

Company number 05916654
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 57 ST JAMES'S AVENUE, BECKENHAM, KENT, BR3 4HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,000 . The most likely internet sites of BGNR DEVELOPMENT LTD are www.bgnrdevelopment.co.uk, and www.bgnr-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bgnr Development Ltd is a Private Limited Company. The company registration number is 05916654. Bgnr Development Ltd has been working since 25 August 2006. The present status of the company is Active. The registered address of Bgnr Development Ltd is 57 St James S Avenue Beckenham Kent Br3 4hf. . PATEL, Parbhubhai Govindbhai is a Director of the company. PATEL, Rajenkumar Mangubhai is a Director of the company. Secretary GRATER, Simon Nicholas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MORTON, Billy has been resigned. Director MORTON, Billy John has been resigned. Director PARBHU, Nalin Camille has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PATEL, Parbhubhai Govindbhai
Appointed Date: 20 March 2008
79 years old
Director
PATEL, Rajenkumar Mangubhai
Appointed Date: 06 October 2006
47 years old

Resigned Directors

Secretary
GRATER, Simon Nicholas
Resigned: 30 December 2009
Appointed Date: 06 October 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Director
MORTON, Billy
Resigned: 15 July 2013
Appointed Date: 23 October 2008
58 years old
Director
MORTON, Billy John
Resigned: 23 October 2008
Appointed Date: 06 October 2006
58 years old
Director
PARBHU, Nalin Camille
Resigned: 20 March 2008
Appointed Date: 06 October 2006
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr Nalin Camille Parbhu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Parbhubhai Govindbhai Patel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BGNR DEVELOPMENT LTD Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,000
...
... and 38 more events
18 Dec 2006
New director appointed
18 Dec 2006
New secretary appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
25 Aug 2006
Incorporation

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