BGI PRODUCTS AND LICENSING LTD
DRYBROOK

Hellopages » Gloucestershire » Forest of Dean » GL17 9BP

Company number 08136421
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address SILVERSTONE FARMHOUSE, HAWTHORNS, DRYBROOK, ENGLAND, GL17 9BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Kelly Sue Dunworth as a director on 19 April 2017; Confirmation statement made on 10 July 2016 with updates; Statement of capital following an allotment of shares on 8 June 2016 GBP 131.37 . The most likely internet sites of BGI PRODUCTS AND LICENSING LTD are www.bgiproductsandlicensing.co.uk, and www.bgi-products-and-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cam & Dursley Rail Station is 12.3 miles; to Colwall Rail Station is 16.3 miles; to Chepstow Rail Station is 17 miles; to Caldicot Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgi Products and Licensing Ltd is a Private Limited Company. The company registration number is 08136421. Bgi Products and Licensing Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Bgi Products and Licensing Ltd is Silverstone Farmhouse Hawthorns Drybrook England Gl17 9bp. . LLEWELLYN-DAVIES, Deri Ap John is a Director of the company. Director DUNWORTH, Kelly Sue has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LLEWELLYN-DAVIES, Deri Ap John
Appointed Date: 10 July 2012
50 years old

Resigned Directors

Director
DUNWORTH, Kelly Sue
Resigned: 19 April 2017
Appointed Date: 26 November 2013
45 years old

Persons With Significant Control

Mr Deri Ap John Llewellyn-Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BGI PRODUCTS AND LICENSING LTD Events

08 May 2017
Termination of appointment of Kelly Sue Dunworth as a director on 19 April 2017
23 Jan 2017
Confirmation statement made on 10 July 2016 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 131.37
16 Jan 2017
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 129.17
16 Jan 2017
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 125.58
...
... and 24 more events
14 Dec 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
17 Oct 2012
Statement of capital following an allotment of shares on 8 August 2012
  • GBP 102.13
17 Oct 2012
Sub-division of shares on 8 August 2012
17 Oct 2012
Resolutions
  • RES13 ‐ 100 shares subdivided into 10000 ord shares of 1P each 08/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2012
Incorporation

Similar Companies

BGI INTERNATIONAL LTD. BGI NORTHERN LIMITED BGI PROPERTY MAINTENANCE LTD BGI STRATEGIC SERVICES LTD BGI STRATEGY PARTNERS LTD BGI TECH SOLUTIONS LTD BGI.CYBER.UK LTD