BGB CONSULTING LTD
NEWMARKET

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Company number 08030650
Status Active
Incorporation Date 14 April 2012
Company Type Private Limited Company
Address BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DH
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BGB CONSULTING LTD are www.bgbconsulting.co.uk, and www.bgb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bgb Consulting Ltd is a Private Limited Company. The company registration number is 08030650. Bgb Consulting Ltd has been working since 14 April 2012. The present status of the company is Active. The registered address of Bgb Consulting Ltd is Belvoir House 1 Rous Road Newmarket Suffolk Cb8 8dh. . GLEN-BOTT, Bruce Gordon is a Director of the company. Director CARTER, John has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
GLEN-BOTT, Bruce Gordon
Appointed Date: 16 April 2012
74 years old

Resigned Directors

Director
CARTER, John
Resigned: 16 April 2012
Appointed Date: 14 April 2012
55 years old

Persons With Significant Control

Mr Bruce Gordon Glen-Bott
Notified on: 1 April 2017
74 years old
Nature of control: Ownership of shares – 75% or more

BGB CONSULTING LTD Events

04 May 2017
Confirmation statement made on 14 April 2017 with updates
26 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
20 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

...
... and 3 more events
23 Apr 2013
Annual return made up to 14 April 2013 with full list of shareholders
23 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
23 Apr 2012
Appointment of Bruce Gordon Glen-Bott as a director
16 Apr 2012
Termination of appointment of John Carter as a director
14 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)