BGO 1 LIMITED
ORPINGTON BANGLES AND DANGLES LIMITED

Hellopages » Greater London » Bromley » BR6 8QE

Company number 07549881
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr James Tannahill as a director on 3 August 2016. The most likely internet sites of BGO 1 LIMITED are www.bgo1.co.uk, and www.bgo-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bgo 1 Limited is a Private Limited Company. The company registration number is 07549881. Bgo 1 Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Bgo 1 Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . TANNAHILL, James is a Director of the company. TANNAHILL, Rachel Louise is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
TANNAHILL, James
Appointed Date: 03 August 2016
61 years old
Director
TANNAHILL, Rachel Louise
Appointed Date: 03 March 2011
56 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 03 March 2011
Appointed Date: 03 March 2011
59 years old

Persons With Significant Control

Mr James Tannahill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise Tannahill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGO 1 LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Appointment of Mr James Tannahill as a director on 3 August 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
13 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-22
13 Dec 2011
Change of name notice
01 Apr 2011
Appointment of Rachel Louise Tannahill as a director
03 Mar 2011
Termination of appointment of Laurence Adams as a director
03 Mar 2011
Incorporation

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