BGK VENTURES LIMITED
BANBURY BANSOLS FIFTEEN LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 05369150
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 27 December 2015; Second filing of AR01 previously delivered to Companies House made up to 20 November 2015. The most likely internet sites of BGK VENTURES LIMITED are www.bgkventures.co.uk, and www.bgk-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgk Ventures Limited is a Private Limited Company. The company registration number is 05369150. Bgk Ventures Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Bgk Ventures Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Moonpal Singh is a Director of the company. Director GREWAL, Satnam Singh has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 18 February 2005
Director
GREWAL, Moonpal Singh
Appointed Date: 24 July 2015
56 years old

Resigned Directors

Director
GREWAL, Satnam Singh
Resigned: 24 July 2015
Appointed Date: 05 August 2005
54 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 05 August 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Msg Sandhurst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGK VENTURES LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 27 December 2015
23 May 2016
Second filing of AR01 previously delivered to Companies House made up to 20 November 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
09 Mar 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016
...
... and 30 more events
12 Jun 2006
Return made up to 18/02/06; full list of members
22 Aug 2005
Director resigned
22 Aug 2005
New director appointed
19 Jul 2005
Company name changed bansols fifteen LIMITED\certificate issued on 19/07/05
18 Feb 2005
Incorporation

BGK VENTURES LIMITED Charges

14 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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