B G RESEARCH LIMITED
KIMBOLTON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0NJ

Company number 05105594
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address BIOGENE HOUSE 6 THE BUSINESS CENTRE, HARVARD WAY, KIMBOLTON, CAMBRIDGESHIRE, PE28 0NJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Nelson Nazareth as a director on 7 December 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of B G RESEARCH LIMITED are www.bgresearch.co.uk, and www.b-g-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. B G Research Limited is a Private Limited Company. The company registration number is 05105594. B G Research Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of B G Research Limited is Biogene House 6 The Business Centre Harvard Way Kimbolton Cambridgeshire Pe28 0nj. . NAZARETH, Beverley is a Director of the company. NAZARETH, Nelson is a Director of the company. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
NAZARETH, Beverley
Appointed Date: 23 April 2004
65 years old
Director
NAZARETH, Nelson
Appointed Date: 07 December 2016
69 years old

Resigned Directors

Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 23 April 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
RM NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

B G RESEARCH LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Appointment of Mr Nelson Nazareth as a director on 7 December 2016
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jul 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
...
... and 33 more events
05 May 2004
New director appointed
23 Apr 2004
Registered office changed on 23/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
19 Apr 2004
Incorporation

B G RESEARCH LIMITED Charges

4 July 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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