BGS SERVICES (BERMUDA) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AB
Company number 08656912
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Julia Christina Patriciu Henderson as a director on 20 March 2017; Termination of appointment of Janis Kennard as a director on 2 December 2016; Appointment of Mr Stuart Dawes as a director on 7 November 2016. The most likely internet sites of BGS SERVICES (BERMUDA) LIMITED are www.bgsservicesbermuda.co.uk, and www.bgs-services-bermuda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgs Services Bermuda Limited is a Private Limited Company. The company registration number is 08656912. Bgs Services Bermuda Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Bgs Services Bermuda Limited is The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BRIT CORPORATE SECRETARIES LIMITED is a Secretary of the company. BONANNO, Joseph Vincent, Jr is a Director of the company. CLOUTIER, Mark Bertrand is a Director of the company. DAVIES, Nicholas James is a Director of the company. DAWES, Stuart is a Director of the company. HENDERSON, Julia Christina Patriciu is a Director of the company. WESTON, Richard William is a Director of the company. Director INSLEY, James Christopher Paul has been resigned. Director KENNARD, Janis has been resigned. Director WILSON, Matthew Dominic has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRIT CORPORATE SECRETARIES LIMITED
Appointed Date: 20 August 2013
Director
BONANNO, Joseph Vincent, Jr
Appointed Date: 15 November 2013
57 years old
Director
CLOUTIER, Mark Bertrand
Appointed Date: 17 May 2016
70 years old
Director
DAVIES, Nicholas James
Appointed Date: 24 November 2014
51 years old
Director
DAWES, Stuart
Appointed Date: 07 November 2016
52 years old
Director
HENDERSON, Julia Christina Patriciu
Appointed Date: 20 March 2017
45 years old
Director
WESTON, Richard William
Appointed Date: 15 November 2013
48 years old

Resigned Directors

Director
INSLEY, James Christopher Paul
Resigned: 17 May 2016
Appointed Date: 20 August 2013
51 years old
Director
KENNARD, Janis
Resigned: 02 December 2016
Appointed Date: 17 June 2016
63 years old
Director
WILSON, Matthew Dominic
Resigned: 17 May 2016
Appointed Date: 20 August 2013
55 years old

BGS SERVICES (BERMUDA) LIMITED Events

27 Mar 2017
Appointment of Mrs Julia Christina Patriciu Henderson as a director on 20 March 2017
03 Jan 2017
Termination of appointment of Janis Kennard as a director on 2 December 2016
15 Nov 2016
Appointment of Mr Stuart Dawes as a director on 7 November 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
04 Jul 2016
Appointment of Mrs Janis Kennard as a director on 17 June 2016
...
... and 13 more events
26 Nov 2013
Appointment of Jr Joseph Vincent Bonanno as a director
25 Nov 2013
Appointment of Mr Richard William Weston as a director
21 Aug 2013
Appointment of Brit Corporate Secretaries Limited as a secretary
21 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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