B.G. DEVELOPMENTS (HOLDINGS) LIMITED
BRIERLEY HILL MFG COMPANY FORMATIONS 80 LIMITED

Hellopages » West Midlands » Dudley » DY5 3EE
Company number 06684653
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B.G. DEVELOPMENTS (HOLDINGS) LIMITED are www.bgdevelopmentsholdings.co.uk, and www.b-g-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. B G Developments Holdings Limited is a Private Limited Company. The company registration number is 06684653. B G Developments Holdings Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of B G Developments Holdings Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . FULLER, David Gilbert is a Director of the company. TAYLOR, Robert Andrew is a Director of the company. Secretary MORGAN, John Benedict has been resigned. Director COPSEY, Peter Bernard has been resigned. Director FULLER, David Gilbert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FULLER, David Gilbert
Appointed Date: 01 October 2011
56 years old
Director
TAYLOR, Robert Andrew
Appointed Date: 19 November 2009
58 years old

Resigned Directors

Secretary
MORGAN, John Benedict
Resigned: 28 October 2010
Appointed Date: 29 August 2008
Director
COPSEY, Peter Bernard
Resigned: 07 June 2010
Appointed Date: 29 August 2008
70 years old
Director
FULLER, David Gilbert
Resigned: 01 November 2010
Appointed Date: 19 November 2009
56 years old

Persons With Significant Control

Mr Robert Andrew Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gilbert Fuller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G. DEVELOPMENTS (HOLDINGS) LIMITED Events

02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
10 Aug 2016
Current accounting period extended from 31 August 2016 to 31 October 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,500
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
17 Dec 2009
Appointment of David Gilbert Fuller as a director
14 Sep 2009
Memorandum and Articles of Association
09 Sep 2009
Company name changed mfg company formations 80 LIMITED\certificate issued on 10/09/09
01 Sep 2009
Return made up to 29/08/09; full list of members
29 Aug 2008
Incorporation

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