B.G.I.S. LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04519989
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of B.G.I.S. LIMITED are www.bgis.co.uk, and www.b-g-i-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. B G I S Limited is a Private Limited Company. The company registration number is 04519989. B G I S Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of B G I S Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £1.45k. It is £-2.66k against last year. And the total assets are £3.79k, which is £2.52k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. HENMAN, Christopher John is a Director of the company. HENMAN, Maxine is a Director of the company. Secretary HENMAN, Maxine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


b.g.i.s. Key Finiance

LIABILITIES £1.45k
-65%
CASH n/a
TOTAL ASSETS £3.79k
+199%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 16 January 2009
Director
HENMAN, Christopher John
Appointed Date: 02 September 2002
67 years old
Director
HENMAN, Maxine
Appointed Date: 02 September 2002
57 years old

Resigned Directors

Secretary
HENMAN, Maxine
Resigned: 16 January 2009
Appointed Date: 02 September 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Christopher John Henman
Notified on: 28 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maxine Henman
Notified on: 28 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G.I.S. LIMITED Events

14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
25 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 35 more events
08 Sep 2002
New secretary appointed;new director appointed
08 Sep 2002
New director appointed
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
28 Aug 2002
Incorporation

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