BGG ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09432793
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Greg William Denness on 26 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BGG ENTERTAINMENT LIMITED are www.bggentertainment.co.uk, and www.bgg-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 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.Bgg Entertainment Limited is a Private Limited Company. The company registration number is 09432793. Bgg Entertainment Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Bgg Entertainment Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . CLARK, Graeme Harry Gawain is a Director of the company. DENNESS, Greg William is a Director of the company. JAMES, Benjamin is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CLARK, Graeme Harry Gawain
Appointed Date: 10 February 2015
44 years old
Director
DENNESS, Greg William
Appointed Date: 10 February 2015
43 years old
Director
JAMES, Benjamin
Appointed Date: 15 June 2015
47 years old

Persons With Significant Control

Mr Greg Denness
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Harry Gawain Clark
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGG ENTERTAINMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Sep 2016
Director's details changed for Mr Greg William Denness on 26 September 2016
25 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Jun 2015
Appointment of Mr Benjamin James as a director on 15 June 2015
14 Apr 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 April 2015
02 Mar 2015
Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 March 2015
16 Feb 2015
Registered office address changed from Inertia Game Studios 3 Prospect Point Cambridge Business Park Ely Cambridgeshire CB7 4EX United Kingdom to 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE on 16 February 2015
10 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 100

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