BG INVESTMENT AND CONSULTING LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR8 2FH

Company number 05193929
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address FLAT 1, 59 WHYTECLIFFE ROAD, SOUTH CROYDON, ENGLAND, CR8 2FH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Flat 1 59 Whytecliffe Road South Purley CR8 2FH England to Flat 1 59 Whytecliffe Road South Croydon CR8 2FH on 7 April 2017; Registered office address changed from 1 Flat 5 1 Heathhurst Road South Croydon Surrey CR2 0BB to Flat 1 59 Whytecliffe Road South Purley CR8 2FH on 15 August 2016. The most likely internet sites of BG INVESTMENT AND CONSULTING LIMITED are www.bginvestmentandconsulting.co.uk, and www.bg-investment-and-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Bg Investment and Consulting Limited is a Private Limited Company. The company registration number is 05193929. Bg Investment and Consulting Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Bg Investment and Consulting Limited is Flat 1 59 Whytecliffe Road South Croydon England Cr8 2fh. The company`s financial liabilities are £561.87k. It is £0.38k against last year. The cash in hand is £1.7k. It is £0.38k against last year. And the total assets are £570.94k, which is £0.38k against last year. TICKNER, Tania Georgieva is a Secretary of the company. D'AMIRAL, Dyiana is a Director of the company. Secretary NAYDENOVA, Ruska Toneva has been resigned. Director ALEXIEVA, Tania Georgieva has been resigned. The company operates in "Management consultancy activities other than financial management".


bg investment and consulting Key Finiance

LIABILITIES £561.87k
+0%
CASH £1.7k
+29%
TOTAL ASSETS £570.94k
+0%
All Financial Figures

Current Directors

Secretary
TICKNER, Tania Georgieva
Appointed Date: 03 August 2005
Director
D'AMIRAL, Dyiana
Appointed Date: 20 July 2005
54 years old

Resigned Directors

Secretary
NAYDENOVA, Ruska Toneva
Resigned: 05 August 2005
Appointed Date: 30 July 2004
Director
ALEXIEVA, Tania Georgieva
Resigned: 06 August 2005
Appointed Date: 30 July 2004
58 years old

Persons With Significant Control

Mr Ivan Todorov Todorov
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BG INVESTMENT AND CONSULTING LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Apr 2017
Registered office address changed from Flat 1 59 Whytecliffe Road South Purley CR8 2FH England to Flat 1 59 Whytecliffe Road South Croydon CR8 2FH on 7 April 2017
15 Aug 2016
Registered office address changed from 1 Flat 5 1 Heathhurst Road South Croydon Surrey CR2 0BB to Flat 1 59 Whytecliffe Road South Purley CR8 2FH on 15 August 2016
13 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 Aug 2016
Director's details changed for Mrs Dyiana D'amiral on 1 July 2016
...
... and 32 more events
16 Aug 2005
Director resigned
16 Aug 2005
New secretary appointed
29 Jul 2005
New director appointed
14 Oct 2004
Director's particulars changed
30 Jul 2004
Incorporation

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