B G MORTGAGE & FINANCE LIMITED
BRIERLEY HILL G B MORTGAGE AND FINANCE LIMITED

Hellopages » West Midlands » Dudley » DY5 4TJ

Company number 03414495
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address 69 TANSEY GREEN ROAD, PENSNETT, BRIERLEY HILL, WEST MIDLANDS, DY5 4TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of B G MORTGAGE & FINANCE LIMITED are www.bgmortgagefinance.co.uk, and www.b-g-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. B G Mortgage Finance Limited is a Private Limited Company. The company registration number is 03414495. B G Mortgage Finance Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of B G Mortgage Finance Limited is 69 Tansey Green Road Pensnett Brierley Hill West Midlands Dy5 4tj. . GILES, Susan Yvonne is a Secretary of the company. GILES, Robert Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GILES, Robert Anthony has been resigned. Secretary ROWLEY, Graham has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HAMBLETT, Barry has been resigned. Director MYNETT, Sally has been resigned. Director ROWLEY, Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILES, Susan Yvonne
Appointed Date: 03 January 2002
Director
GILES, Robert Anthony
Appointed Date: 05 August 1997
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Secretary
GILES, Robert Anthony
Resigned: 03 January 2002
Appointed Date: 06 November 1998
Secretary
ROWLEY, Graham
Resigned: 30 October 1998
Appointed Date: 05 August 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Director
HAMBLETT, Barry
Resigned: 03 January 2002
Appointed Date: 05 August 1997
63 years old
Director
MYNETT, Sally
Resigned: 03 January 2002
Appointed Date: 05 August 1997
65 years old
Director
ROWLEY, Graham
Resigned: 30 October 1998
Appointed Date: 05 August 1997
92 years old

Persons With Significant Control

Mr Robert Anthony Giles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

B G MORTGAGE & FINANCE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 March 2015
09 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 49 more events
18 Aug 1997
New director appointed
18 Aug 1997
Registered office changed on 18/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
18 Aug 1997
Secretary resigned
18 Aug 1997
Director resigned
05 Aug 1997
Incorporation

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