BGD SOLUTIONS (UK) LTD
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 08811596
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 69201 - Accounting and auditing activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 28 March 2017; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Tomasz Sebastian Dobrowolski as a director on 7 December 2016. The most likely internet sites of BGD SOLUTIONS (UK) LTD are www.bgdsolutionsuk.co.uk, and www.bgd-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgd Solutions Uk Ltd is a Private Limited Company. The company registration number is 08811596. Bgd Solutions Uk Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Bgd Solutions Uk Ltd is Craven House 40 44 Uxbridge Road Ealing London England W5 2bs. . BASIUKIEWICZ, Jacek is a Director of the company. Director DOBROWOLSKI, Tomasz Sebastian has been resigned. Director DOMAGALA, Lukasz has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BASIUKIEWICZ, Jacek
Appointed Date: 11 December 2013
36 years old

Resigned Directors

Director
DOBROWOLSKI, Tomasz Sebastian
Resigned: 07 December 2016
Appointed Date: 11 December 2013
36 years old
Director
DOMAGALA, Lukasz
Resigned: 01 February 2015
Appointed Date: 11 December 2013
37 years old

Persons With Significant Control

Mr Jacek Basiukiewicz
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

BGD SOLUTIONS (UK) LTD Events

28 Mar 2017
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 28 March 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Termination of appointment of Tomasz Sebastian Dobrowolski as a director on 7 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 102
06 Oct 2015
Termination of appointment of Lukasz Domagala as a director on 1 February 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 102
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 102

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