B.G.F. ESTATES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1JU

Company number 04437028
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address BGF ESTATES LTD, 74 HIGHLAND ROAD, NORTHWOOD, MIDDLESEX, HA6 1JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B.G.F. ESTATES LIMITED are www.bgfestates.co.uk, and www.b-g-f-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. B G F Estates Limited is a Private Limited Company. The company registration number is 04437028. B G F Estates Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of B G F Estates Limited is Bgf Estates Ltd 74 Highland Road Northwood Middlesex Ha6 1ju. . WALSINGHAM, Judi Winifred is a Secretary of the company. DAVIDSON, Ronald Edward is a Director of the company. WALSINGHAM, Lee is a Director of the company. Secretary FOX, Howard has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALSINGHAM, Judi Winifred
Appointed Date: 02 August 2005

Director
DAVIDSON, Ronald Edward
Appointed Date: 12 June 2002
80 years old

Director
WALSINGHAM, Lee
Appointed Date: 02 August 2005
71 years old

Resigned Directors

Secretary
FOX, Howard
Resigned: 02 August 2005
Appointed Date: 12 June 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 June 2002
Appointed Date: 13 May 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 June 2002
Appointed Date: 13 May 2002

B.G.F. ESTATES LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
05 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Amended total exemption small company accounts made up to 31 August 2014
03 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

...
... and 45 more events
24 Jul 2002
Location of register of members (non legible)
13 Jun 2002
Registered office changed on 13/06/02 from: 72 new bond street mayfair london W1S 1RR
13 Jun 2002
Director resigned
13 Jun 2002
Secretary resigned
13 May 2002
Incorporation