B & G INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08260159
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Donna Angela Blackburn on 22 March 2016. The most likely internet sites of B & G INVESTMENTS LIMITED are www.bginvestments.co.uk, and www.b-g-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Investments Limited is a Private Limited Company. The company registration number is 08260159. B G Investments Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of B G Investments Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . GIBBS, Jaydon Philip Billy is a Director of the company. GIBBS, Kieran James Ricardo is a Director of the company. HARRIS, Donna Angela is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIBBS, Jaydon Philip Billy
Appointed Date: 19 October 2012
36 years old
Director
GIBBS, Kieran James Ricardo
Appointed Date: 19 October 2012
36 years old
Director
HARRIS, Donna Angela
Appointed Date: 19 October 2012
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 October 2012
Appointed Date: 19 October 2012
94 years old

Persons With Significant Control

Kieran James Ricardo Gibbs
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

B & G INVESTMENTS LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
23 Mar 2016
Director's details changed for Donna Angela Blackburn on 22 March 2016
22 Mar 2016
Total exemption full accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 6 more events
07 Nov 2012
Appointment of Kieran James Ricardo Gibbs as a director
07 Nov 2012
Appointment of Donna Angela Blackburn as a director
07 Nov 2012
Appointment of Jaydon Philip Billy Gibbs as a director
23 Oct 2012
Termination of appointment of Barbara Kahan as a director
19 Oct 2012
Incorporation

B & G INVESTMENTS LIMITED Charges

16 October 2015
Charge code 0826 0159 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property at 430 godstone road whyteleafe surrey t/no…
6 December 2013
Charge code 0826 0159 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 9 welcomes terrace godstone road whyteleafe croydon…

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