BG MINERALS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4ND

Company number 07673977
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address 54 BELSIZE PARK GARDENS, LONDON, UNITED KINGDOM, NW3 4ND
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 145,700.0892 . The most likely internet sites of BG MINERALS LIMITED are www.bgminerals.co.uk, and www.bg-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bg Minerals Limited is a Private Limited Company. The company registration number is 07673977. Bg Minerals Limited has been working since 20 June 2011. The present status of the company is Active. The registered address of Bg Minerals Limited is 54 Belsize Park Gardens London United Kingdom Nw3 4nd. The company`s financial liabilities are £0k. It is £-6k against last year. . IMNADZE, Bidzina is a Director of the company. MILLS, Robert Allan Ray is a Director of the company. PENSA, Marco is a Director of the company. Director KRETSCHMAR, Ulrich, Dr. has been resigned. Director MILLS, Robert Allan Ray has been resigned. The company operates in "Other mining and quarrying n.e.c.".


bg minerals Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
IMNADZE, Bidzina
Appointed Date: 20 June 2011
58 years old
Director
MILLS, Robert Allan Ray
Appointed Date: 02 August 2011
86 years old
Director
PENSA, Marco
Appointed Date: 20 June 2011
56 years old

Resigned Directors

Director
KRETSCHMAR, Ulrich, Dr.
Resigned: 07 January 2015
Appointed Date: 28 May 2012
84 years old
Director
MILLS, Robert Allan Ray
Resigned: 06 July 2011
Appointed Date: 20 June 2011
86 years old

BG MINERALS LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
24 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 145,700.0892
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 145,700.0892
...
... and 16 more events
07 Oct 2011
Statement of capital following an allotment of shares on 20 June 2011
  • GBP 1,000
13 Sep 2011
Registered office address changed from C/O Bidzina Imnadze 54 Belsize Park Gardens London NW3 4ND United Kingdom on 13 September 2011
02 Aug 2011
Appointment of Mr Robert Allan Ray Mills as a director
06 Jul 2011
Termination of appointment of Robert Mills as a director
20 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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