BGM PREDECESSORS LIMITED
DERBY BUTTERLEY GRANGE MANSION LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 07793013
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, ENGLAND, DE1 3EE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Butterley Grange Derby Road, Denby Ripley Derbyshire DE5 3QY to St Helen's House King Street Derby DE1 3EE on 8 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BGM PREDECESSORS LIMITED are www.bgmpredecessors.co.uk, and www.bgm-predecessors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bgm Predecessors Limited is a Private Limited Company. The company registration number is 07793013. Bgm Predecessors Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Bgm Predecessors Limited is St Helen S House King Street Derby England De1 3ee. . GODKIN, Timothy David is a Director of the company. Director ASHTON, John Christopher has been resigned. Director BRINDLEY, Paul has been resigned. Director QUINN, Joe Martin has been resigned. Director RODWELL, Daniel Thomas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GODKIN, Timothy David
Appointed Date: 30 September 2011
64 years old

Resigned Directors

Director
ASHTON, John Christopher
Resigned: 30 April 2016
Appointed Date: 30 September 2011
64 years old
Director
BRINDLEY, Paul
Resigned: 01 May 2012
Appointed Date: 30 September 2011
54 years old
Director
QUINN, Joe Martin
Resigned: 01 May 2012
Appointed Date: 30 September 2011
42 years old
Director
RODWELL, Daniel Thomas
Resigned: 01 January 2014
Appointed Date: 30 September 2011
44 years old

Persons With Significant Control

Mr Timothy David Godkin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BGM PREDECESSORS LIMITED Events

30 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Registered office address changed from Butterley Grange Derby Road, Denby Ripley Derbyshire DE5 3QY to St Helen's House King Street Derby DE1 3EE on 8 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Termination of appointment of John Christopher Ashton as a director on 30 April 2016
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9,998
...
... and 8 more events
15 Oct 2012
Director's details changed for Mr Daniel Thomas Rodwell on 28 September 2012
15 Oct 2012
Director's details changed for Mr John Christopher Ashton on 28 September 2012
14 Jun 2012
Termination of appointment of Joe Quinn as a director
14 Jun 2012
Termination of appointment of Paul Brindley as a director
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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