BGA CONSULTING LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1BX

Company number 03695012
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 10 WARREN COURT, CASTLEBAR PARK, LONDON, W5 1BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BGA CONSULTING LIMITED are www.bgaconsulting.co.uk, and www.bga-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7.4 miles; to Bushey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bga Consulting Limited is a Private Limited Company. The company registration number is 03695012. Bga Consulting Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Bga Consulting Limited is 10 Warren Court Castlebar Park London W5 1bx. The company`s financial liabilities are £11.92k. It is £0.74k against last year. And the total assets are £0.53k, which is £0.11k against last year. GREEN, Bernard Frederick William is a Director of the company. Secretary GREEN, James has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bga consulting Key Finiance

LIABILITIES £11.92k
+6%
CASH n/a
TOTAL ASSETS £0.53k
+25%
All Financial Figures

Current Directors

Director
GREEN, Bernard Frederick William
Appointed Date: 14 January 1999
81 years old

Resigned Directors

Secretary
GREEN, James
Resigned: 06 April 2008
Appointed Date: 14 January 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mr Bernard Frederick William Green
Notified on: 14 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

BGA CONSULTING LIMITED Events

09 May 2017
Micro company accounts made up to 31 January 2017
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
02 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
25 Jan 1999
Secretary resigned
25 Jan 1999
New secretary appointed
25 Jan 1999
New director appointed
25 Jan 1999
Registered office changed on 25/01/99 from: 73-75 princess street st peter's square manchester greater manchester M2 4EG
14 Jan 1999
Incorporation

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