BGS ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 07627053
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address OFFICE 2093, NO. 1, FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Office 2092, No.1 Fore Street London EC2Y 5EJ England to Office 2093, No. 1 Fore Street London EC2Y 5EJ on 7 February 2017. The most likely internet sites of BGS ONE LIMITED are www.bgsone.co.uk, and www.bgs-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgs One Limited is a Private Limited Company. The company registration number is 07627053. Bgs One Limited has been working since 09 May 2011. The present status of the company is Active. The registered address of Bgs One Limited is Office 2093 No 1 Fore Street London England Ec2y 5ej. . TARTUFERI, Walter is a Director of the company. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
TARTUFERI, Walter
Appointed Date: 09 May 2011
56 years old

Persons With Significant Control

Mr. Walter Tartuferi
Notified on: 6 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGS ONE LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Registered office address changed from Office 2092, No.1 Fore Street London EC2Y 5EJ England to Office 2093, No. 1 Fore Street London EC2Y 5EJ on 7 February 2017
03 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2016
Registered office address changed from Salisbury House 404-405 London Wall London EC2M 5QQ to Office 2092, No.1 Fore Street London EC2Y 5EJ on 3 June 2016
...
... and 11 more events
03 Sep 2013
First Gazette notice for compulsory strike-off
13 Feb 2013
Registered office address changed from , 29 Chichele Road, London, NW2 3AN, England to 15 Third Floor Poland Street London W1F 8QE on 13 February 2013
07 Feb 2013
Accounts for a dormant company made up to 31 May 2012
13 Jul 2012
Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 100
09 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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