Company number 09190047
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 8 LAYTERS AVENUE, CHALFONT ST PETER, SL9 9HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Change of share class name or designation. The most likely internet sites of BGAE LTD are www.bgae.co.uk, and www.bgae.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bgae Ltd is a Private Limited Company.
The company registration number is 09190047. Bgae Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Bgae Ltd is 8 Layters Avenue Chalfont St Peter Sl9 9hp. . EGGLETON, Anna Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
BGAE LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 28 August 2016 with updates
22 Oct 2015
Change of share class name or designation
22 Oct 2015
Resolutions
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RES13 ‐
The "a" and the"b" ordinary shares shall rank equally with each other and with any ordinary shares in issue, the directors in their discretion may pay differing rates of dividend on each class of share. 28/09/2015
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
16 Apr 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted