BGD PROPERTY LTD
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7TF

Company number 08156544
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address HOMME FARM, HOM GREEN, ROSS ON WYE, HR9 7TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 081565440011, created on 17 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 December 2015; Registration of charge 081565440010, created on 19 August 2016. The most likely internet sites of BGD PROPERTY LTD are www.bgdproperty.co.uk, and www.bgd-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Bgd Property Ltd is a Private Limited Company. The company registration number is 08156544. Bgd Property Ltd has been working since 25 July 2012. The present status of the company is Active. The registered address of Bgd Property Ltd is Homme Farm Hom Green Ross On Wye Hr9 7tf. . DRUMMOND, Guy Alexander Rowe is a Secretary of the company. DRUMMOND, Eric Benjamin is a Director of the company. DRUMMOND, Guy Alexander Rowe is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRUMMOND, Guy Alexander Rowe
Appointed Date: 25 July 2012
Director
DRUMMOND, Eric Benjamin
Appointed Date: 25 July 2012
44 years old
Director
DRUMMOND, Guy Alexander Rowe
Appointed Date: 25 July 2012
42 years old

Persons With Significant Control

Mr Guy Alexander Rowe Drummond
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGD PROPERTY LTD Events

02 Mar 2017
Registration of charge 081565440011, created on 17 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Registration of charge 081565440010, created on 19 August 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
15 Jul 2016
Registration of charge 081565440008, created on 13 July 2016
...
... and 15 more events
11 Jan 2014
Registration of charge 081565440001
11 Jan 2014
Registration of charge 081565440002
30 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
04 Dec 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BGD PROPERTY LTD Charges

17 February 2017
Charge code 0815 6544 0011
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Farmpoint Limited
Description: Freehold property being land at roswyn hotel 16-19 high…
19 August 2016
Charge code 0815 6544 0010
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Tios Marketing Limited
Description: The rosswyn hotel, 16, 18 and 19 high street, ross-on-wye…
13 July 2016
Charge code 0815 6544 0009
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
13 July 2016
Charge code 0815 6544 0008
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property at palma court 27 brookend street ross on wye…
3 August 2015
Charge code 0815 6544 0007
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Tios Marketing Limited
Description: The freehold land at and adjoining 22 henry street…
6 October 2014
Charge code 0815 6544 0006
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property at 11A gloucester road, ross on wye t/no…
6 October 2014
Charge code 0815 6544 0005
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 October 2014
Charge code 0815 6544 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property at 1 copse cross street, ross on wye t/no…
2 April 2014
Charge code 0815 6544 0003
Delivered: 11 April 2014
Status: Satisfied on 13 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1 copse cross street, ross-on-wye…
7 January 2014
Charge code 0815 6544 0002
Delivered: 11 January 2014
Status: Satisfied on 13 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code 0815 6544 0001
Delivered: 11 January 2014
Status: Satisfied on 13 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11A gloucester road, ross-on-wye, herefordshire t/no's…

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