BGP GLOBAL SERVICES LTD
LONDON B G P SERVICES LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 06706682
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 3 November 2015. The most likely internet sites of BGP GLOBAL SERVICES LTD are www.bgpglobalservices.co.uk, and www.bgp-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgp Global Services Ltd is a Private Limited Company. The company registration number is 06706682. Bgp Global Services Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of Bgp Global Services Ltd is 27 Old Gloucester Street London England Wc1n 3ax. . PICKLES, Rhian Eleri is a Secretary of the company. PICKLES, Malcolm is a Director of the company. Secretary CAMMIDGE, Jacqueline Ann has been resigned. Secretary PICKLES, Malcolm has been resigned. Director CAMMIDGE, Alan Gordon has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PICKLES, Rhian Eleri
Appointed Date: 12 July 2010
Director
PICKLES, Malcolm
Appointed Date: 24 September 2008
68 years old

Resigned Directors

Secretary
CAMMIDGE, Jacqueline Ann
Resigned: 03 July 2013
Appointed Date: 22 August 2011
Secretary
PICKLES, Malcolm
Resigned: 12 July 2010
Appointed Date: 24 September 2008
Director
CAMMIDGE, Alan Gordon
Resigned: 03 July 2013
Appointed Date: 24 September 2008
67 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008

Persons With Significant Control

Mr Malcolm Pickles
Notified on: 24 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BGP GLOBAL SERVICES LTD Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 3 November 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
28 Oct 2008
Company name changed b g p services LIMITED\certificate issued on 29/10/08
27 Oct 2008
Director appointed alan gordon cammidge
10 Oct 2008
Director and secretary appointed malcolm pickles
10 Oct 2008
Appointment terminated director A.C. directors LIMITED
24 Sep 2008
Incorporation

Similar Companies

BGP CONSULTING LIMITED BGP ENERGIKONSULT LIMITED BGP GROUP LIMITED BGP INNOVATIONS LIMITED BGP LIMITED BGP MANAGEMENT LTD BGP MONTROSE LIMITED