BG DESIGN LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2DH
Company number 05942921
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 5 ROBERT CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 2DH
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 Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BG DESIGN LIMITED are www.bgdesign.co.uk, and www.bg-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bg Design Limited is a Private Limited Company. The company registration number is 05942921. Bg Design Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Bg Design Limited is 5 Robert Close Potters Bar Hertfordshire En6 2dh. . VENTER, Grant Paul is a Director of the company. VENTER, Sarah Louise is a Director of the company. Secretary VENTER, Grant Paul has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director FREEMAN, Sarah May has been resigned. Director VENTOR, Sarah Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VENTER, Grant Paul
Appointed Date: 26 July 2009
55 years old
Director
VENTER, Sarah Louise
Appointed Date: 16 June 2008
55 years old

Resigned Directors

Secretary
VENTER, Grant Paul
Resigned: 26 July 2009
Appointed Date: 21 September 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
FREEMAN, Sarah May
Resigned: 16 June 2008
Appointed Date: 30 August 2007
47 years old
Director
VENTOR, Sarah Louise
Resigned: 15 August 2007
Appointed Date: 21 September 2006
55 years old

Persons With Significant Control

Mrs Sarah Louise Venter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BG DESIGN LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
17 Sep 2007
New director appointed
22 Aug 2007
Director resigned
04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

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