BGP ASSOCIATES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW
Company number 04387550
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address CLAREMOUNT HOUSE, DEANS COURT, BICESTER, OXON, OX26 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of BGP ASSOCIATES LIMITED are www.bgpassociates.co.uk, and www.bgp-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgp Associates Limited is a Private Limited Company. The company registration number is 04387550. Bgp Associates Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Bgp Associates Limited is Claremount House Deans Court Bicester Oxon Ox26 6bw. . GASCOIGNE PEES, Eva Barbara is a Secretary of the company. GASCOIGNE PEES, Eva Barbara is a Director of the company. GASCOIGNE PEES, Martin Rodney is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GASCOIGNE PEES, Eva Barbara
Appointed Date: 06 March 2002
Director
GASCOIGNE PEES, Eva Barbara
Appointed Date: 06 March 2002
64 years old
Director
GASCOIGNE PEES, Martin Rodney
Appointed Date: 06 March 2002
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 05 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 2002
Appointed Date: 05 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Martin Rodney Gascoigne Pees
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eva Barbara Gascoigne Pees
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGP ASSOCIATES LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 28 more events
25 Mar 2002
Director resigned
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
New director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Mar 2002
Incorporation

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