GB & BG LTD
HATCH END

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Company number 05846908
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1 ; Appointment of Mr Petar Kormev as a director on 22 June 2016. The most likely internet sites of GB & BG LTD are www.gbbg.co.uk, and www.gb-bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Gb Bg Ltd is a Private Limited Company. The company registration number is 05846908. Gb Bg Ltd has been working since 14 June 2006. The present status of the company is Active. The registered address of Gb Bg Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . KORMEVA, Rositsa is a Secretary of the company. KORMEV, Petar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KORMEV, Petar has been resigned. Director KORMEVA, Rositsa Ivanova has been resigned. Director KORMEVA, Rositsa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KORMEVA, Rositsa
Appointed Date: 22 July 2006

Director
KORMEV, Petar
Appointed Date: 22 June 2016
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2006
Appointed Date: 14 June 2006

Director
KORMEV, Petar
Resigned: 06 April 2015
Appointed Date: 22 July 2006
52 years old

Director
KORMEVA, Rositsa Ivanova
Resigned: 22 June 2016
Appointed Date: 31 May 2016
43 years old

Director
KORMEVA, Rositsa
Resigned: 31 May 2016
Appointed Date: 06 April 2015
40 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2006
Appointed Date: 14 June 2006

GB & BG LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1

22 Jun 2016
Appointment of Mr Petar Kormev as a director on 22 June 2016
22 Jun 2016
Termination of appointment of Rositsa Ivanova Kormeva as a director on 22 June 2016
31 May 2016
Appointment of Mrs Rositsa Ivanova Kormeva as a director on 31 May 2016
...
... and 30 more events
31 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
31 Jul 2006
Registered office changed on 31/07/06 from: avondale house, 262 uxbridge, road, hatch end, middlesex, HA5 4HS
15 Jun 2006
Secretary resigned
15 Jun 2006
Director resigned
14 Jun 2006
Incorporation