B&G SOLUTIONS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW11 3RF

Company number 05286180
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 24 ANVIL CLOSE, SANDBACH, CHESHIRE, CW11 3RF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of B&G SOLUTIONS LIMITED are www.bgsolutions.co.uk, and www.b-g-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Winsford Rail Station is 6.3 miles; to Kidsgrove Rail Station is 6.4 miles; to Goostrey Rail Station is 6.7 miles; to Chelford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Solutions Limited is a Private Limited Company. The company registration number is 05286180. B G Solutions Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of B G Solutions Limited is 24 Anvil Close Sandbach Cheshire Cw11 3rf. The company`s financial liabilities are £89.63k. It is £20.85k against last year. The cash in hand is £73.31k. It is £30.76k against last year. And the total assets are £118.88k, which is £30.62k against last year. DIENER, Gertruida Johanna is a Secretary of the company. MALEN, Brett is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


b&g solutions Key Finiance

LIABILITIES £89.63k
+30%
CASH £73.31k
+72%
TOTAL ASSETS £118.88k
+34%
All Financial Figures

Current Directors

Secretary
DIENER, Gertruida Johanna
Appointed Date: 16 November 2004
Director
MALEN, Brett
Appointed Date: 16 November 2004
52 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Brett Malen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

B&G SOLUTIONS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
25 Nov 2004
New secretary appointed
25 Nov 2004
New director appointed
15 Nov 2004
Incorporation

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