BGA FINANCIAL SERVICES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2TP

Company number 02917813
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address THE OLD FORGE, EAST STREET, COLCHESTER, ESSEX, CO1 2TP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BGA FINANCIAL SERVICES LIMITED are www.bgafinancialservices.co.uk, and www.bga-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Bga Financial Services Limited is a Private Limited Company. The company registration number is 02917813. Bga Financial Services Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Bga Financial Services Limited is The Old Forge East Street Colchester Essex Co1 2tp. . BARCLAY, Celia Ann is a Secretary of the company. BARCLAY, Malcolm is a Director of the company. Secretary NICE, Amanda has been resigned. Director BARCLAY, Celia Ann has been resigned. Director GREENWOOD, Pauline Diane has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BARCLAY, Celia Ann
Appointed Date: 01 December 1999

Director
BARCLAY, Malcolm
Appointed Date: 01 December 1999
77 years old

Resigned Directors

Secretary
NICE, Amanda
Resigned: 01 December 1999
Appointed Date: 11 April 1994

Director
BARCLAY, Celia Ann
Resigned: 12 February 1999
Appointed Date: 01 March 1996
76 years old

Director
GREENWOOD, Pauline Diane
Resigned: 30 June 1995
Appointed Date: 11 April 1994
75 years old

Persons With Significant Control

Mr Malcolm Barclay
Notified on: 11 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGA FINANCIAL SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

03 May 2016
Director's details changed for Mr Malcolm Barclay on 22 February 2016
03 May 2016
Secretary's details changed for Celia Ann Barclay on 22 February 2016
...
... and 47 more events
07 Jan 1997
Compulsory strike-off action has been discontinued
02 Jan 1997
Accounts for a small company made up to 30 April 1995
24 Sep 1996
First Gazette notice for compulsory strike-off
24 Jul 1995
Return made up to 11/04/95; full list of members
  • 363(288) ‐ Director resigned

11 Apr 1994
Incorporation

BGA FINANCIAL SERVICES LIMITED Charges

13 September 2007
Guarantee & debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…