BGI STRATEGIC SERVICES LTD
DRYBROOK

Hellopages » Gloucestershire » Forest of Dean » GL17 9BP

Company number 07496468
Status Active
Incorporation Date 18 January 2011
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 twenty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BGI STRATEGIC SERVICES LTD are www.bgistrategicservices.co.uk, and www.bgi-strategic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Strategic Services Ltd is a Private Limited Company. The company registration number is 07496468. Bgi Strategic Services Ltd has been working since 18 January 2011. The present status of the company is Active. The registered address of Bgi Strategic Services Ltd is Silverstone Farmhouse Hawthorns Drybrook England Gl17 9bp. . LLEWELLYN-DAVIES, Deri Ap John is a Secretary of the company. LLEWELLYN-DAVIES, Deri Ap John is a Director of the company. Director CUMMINGS, Naomi Sarah, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLEWELLYN-DAVIES, Deri Ap John
Appointed Date: 18 January 2011

Director
LLEWELLYN-DAVIES, Deri Ap John
Appointed Date: 18 January 2011
51 years old

Resigned Directors

Director
CUMMINGS, Naomi Sarah, Dr
Resigned: 31 December 2013
Appointed Date: 18 January 2011
50 years old

Persons With Significant Control

Mr Deri Ap John Llewellyn-Davies
Notified on: 18 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BGI STRATEGIC SERVICES LTD Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

11 Mar 2016
Registered office address changed from 120 Pall Mall London SW1Y 5EA to Silverstone Farmhouse Hawthorns Drybrook GL17 9BP on 11 March 2016
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
28 Sep 2012
Total exemption small company accounts made up to 31 December 2011
15 Feb 2012
Annual return made up to 18 January 2012 with full list of shareholders
28 Jun 2011
Registered office address changed from Silverstone Farm House Hawthorns Road Drybrook Gloucestershire GL17 9BP England on 28 June 2011
17 May 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
18 Jan 2011
Incorporation

BGI STRATEGIC SERVICES LTD Charges

2 June 2014
Charge code 0749 6468 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…