BKG WEST LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 04320747
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 11TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Paul Thomas Driver as a director on 1 February 2017; Appointment of Mr Paul Thomas Driver as a director on 1 February 2017; Termination of appointment of Michael Charles Smallbone as a director on 31 January 2017. The most likely internet sites of BKG WEST LIMITED are www.bkgwest.co.uk, and www.bkg-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkg West Limited is a Private Limited Company. The company registration number is 04320747. Bkg West Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Bkg West Limited is 11th Floor 1 Minster Court Mincing Lane London Ec3r 7aa. . BURROWS, Stephen Mark is a Director of the company. GARRY, John William is a Director of the company. STANLEY, David George Edward is a Director of the company. Secretary BOTTING, Catherine has been resigned. Secretary BOWLER, Michael has been resigned. Secretary GARRY, John William has been resigned. Director ABSALOM, Sarah has been resigned. Director BOWLER, Michael has been resigned. Director BRIGHT, Peter John has been resigned. Director BURROWS, Stephen Mark has been resigned. Director DRIVER, Paul Thomas has been resigned. Director MANKELOW, John Stanley has been resigned. Director SMALLBONE, Michael Charles has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BURROWS, Stephen Mark
Appointed Date: 16 November 2015
65 years old
Director
GARRY, John William
Appointed Date: 19 November 2001
71 years old
Director
STANLEY, David George Edward
Appointed Date: 16 November 2015
55 years old

Resigned Directors

Secretary
BOTTING, Catherine
Resigned: 19 November 2001
Appointed Date: 12 November 2001
Secretary
BOWLER, Michael
Resigned: 21 December 2005
Appointed Date: 19 November 2001
Secretary
GARRY, John William
Resigned: 16 November 2015
Appointed Date: 21 December 2005
Director
ABSALOM, Sarah
Resigned: 19 November 2001
Appointed Date: 12 November 2001
61 years old
Director
BOWLER, Michael
Resigned: 21 December 2005
Appointed Date: 19 November 2001
64 years old
Director
BRIGHT, Peter John
Resigned: 21 December 2005
Appointed Date: 19 November 2001
68 years old
Director
BURROWS, Stephen Mark
Resigned: 21 December 2005
Appointed Date: 19 November 2001
65 years old
Director
DRIVER, Paul Thomas
Resigned: 01 February 2017
Appointed Date: 01 February 2017
57 years old
Director
MANKELOW, John Stanley
Resigned: 31 December 2005
Appointed Date: 20 November 2001
76 years old
Director
SMALLBONE, Michael Charles
Resigned: 31 January 2017
Appointed Date: 19 November 2001
76 years old

Persons With Significant Control

Cobra Insurance Brokers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BKG WEST LIMITED Events

01 Feb 2017
Termination of appointment of Paul Thomas Driver as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Paul Thomas Driver as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Michael Charles Smallbone as a director on 31 January 2017
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
...
... and 54 more events
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
26 Nov 2001
Registered office changed on 26/11/01 from: addept house 34A sydenham road croydon surrey CR0 2EF
26 Nov 2001
Ad 19/11/01--------- £ si 98@1=98 £ ic 2/100
12 Nov 2001
Incorporation

BKG WEST LIMITED Charges

19 November 2015
Charge code 0432 0747 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

Similar Companies

BKG SHIPPING AND FORWARDING LIMITED BKG SOLUTIONS LIMITED BKH & SON DECORATING SERVICES LTD BKH AVIATION LIMITED BKH BUILDING SERVICES LTD BKH CARS LIMITED BKH COLLINTON LLP