Company number 09309620
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 14 November 2014
GBP 100
. The most likely internet sites of BGB BUSINESS CONSULTING LTD are www.bgbbusinessconsulting.co.uk, and www.bgb-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bgb Business Consulting Ltd is a Private Limited Company.
The company registration number is 09309620. Bgb Business Consulting Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Bgb Business Consulting Ltd is 70 72 Victoria Road Ruislip Middlesex Ha4 0ah. . ANTONI, Axel Albert is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Axel Albert Antoni
Notified on: 13 November 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BGB BUSINESS CONSULTING LTD Events
19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Statement of capital following an allotment of shares on 14 November 2014
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Director's details changed for Mr Axel Albert Antoni on 14 November 2014
20 Nov 2015
Registered office address changed from 79 Victoria Road Ruislip Middlesex HA4 9BH England to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 20 November 2015
10 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Dec 2014
Registered office address changed from 38 Flamborough Road Ruislip HA4 0DJ England to 79 Victoria Road Ruislip Middlesex HA4 9BH on 10 December 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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Model articles adopted