BGB DIGITAL LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 07971254
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Benjamin Lennox on 1 October 2016. The most likely internet sites of BGB DIGITAL LIMITED are www.bgbdigital.co.uk, and www.bgb-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgb Digital Limited is a Private Limited Company. The company registration number is 07971254. Bgb Digital Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Bgb Digital Limited is 4th Floor 63 66 Hatton Garden London Ec1n 8le. . BRYANT, Stephen is a Director of the company. GAY, Peter Oliver is a Director of the company. LENNOX, Benjamin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRYANT, Stephen
Appointed Date: 01 March 2012
41 years old
Director
GAY, Peter Oliver
Appointed Date: 01 March 2012
41 years old
Director
LENNOX, Benjamin
Appointed Date: 01 March 2012
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 March 2012
Appointed Date: 01 March 2012
94 years old

Persons With Significant Control

Mr Peter Oliver Gay
Notified on: 1 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGB DIGITAL LIMITED Events

30 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Director's details changed for Benjamin Lennox on 1 October 2016
15 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Director's details changed for Mr Peter Oliver Gay on 12 February 2016
...
... and 12 more events
19 Apr 2012
Appointment of Stephen Bryant as a director
19 Apr 2012
Appointment of Mr Peter Oliver Gay as a director
19 Apr 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
06 Mar 2012
Termination of appointment of Barbara Kahan as a director
01 Mar 2012
Incorporation

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