Company number 04438131
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 6 TINDALE CLOSE, SANDERSTEAD, CROYDON, SURREY, CR2 0RT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
GBP 1,000
. The most likely internet sites of B.G.F. CONSULTANTS LIMITED are www.bgfconsultants.co.uk, and www.b-g-f-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. B G F Consultants Limited is a Private Limited Company.
The company registration number is 04438131. B G F Consultants Limited has been working since 14 May 2002.
The present status of the company is Active. The registered address of B G F Consultants Limited is 6 Tindale Close Sanderstead Croydon Surrey Cr2 0rt. . D' SOUZA, Viveena is a Secretary of the company. D' SOUZA, Clifford is a Director of the company. D' SOUZA, Viveena is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 May 2002
Appointed Date: 14 May 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 14 May 2002
Persons With Significant Control
Mr Clifford D'Souza
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
B.G.F. CONSULTANTS LIMITED Events
15 May 2017
Confirmation statement made on 14 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
...
... and 34 more events
28 May 2002
New secretary appointed;new director appointed
20 May 2002
Registered office changed on 20/05/02 from: 72 new bond street mayfair london W1S 1RR
20 May 2002
Director resigned
20 May 2002
Secretary resigned
14 May 2002
Incorporation