Company number SC397598
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8ZE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Micro company accounts made up to 30 April 2016; Director's details changed for Mr Leo Begen on 14 November 2016. The most likely internet sites of BGN PROJECTS LIMITED are www.bgnprojects.co.uk, and www.bgn-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bgn Projects Limited is a Private Limited Company.
The company registration number is SC397598. Bgn Projects Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Bgn Projects Limited is First Floor Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire Scotland Fk3 8ze. . BEGEN, Leo is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
BEGEN, Leo
Appointed Date: 12 April 2011
56 years old
Persons With Significant Control
Mr Leo Began
Notified on: 12 April 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Began
Notified on: 12 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BGN PROJECTS LIMITED Events
08 May 2017
Confirmation statement made on 12 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
14 Nov 2016
Director's details changed for Mr Leo Begen on 14 November 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
15 Mar 2016
Registered office address changed from First Floor, Unit 4 Earls Court E Grangemouth Stirlingshire FK3 8ZE Scotland to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016
...
... and 8 more events
23 Dec 2013
Total exemption small company accounts made up to 30 April 2013
17 May 2013
Annual return made up to 12 April 2013 with full list of shareholders
26 Dec 2012
Total exemption small company accounts made up to 30 April 2012
19 Apr 2012
Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2011
Incorporation