BGE 55 LIMITED
LONDON BROADSTONE GROUP EXECUTIVE LIMITED FITZWILLIAM BIDCO LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 07225132
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 18,270,590 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of BGE 55 LIMITED are www.bge55.co.uk, and www.bge-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bge 55 Limited is a Private Limited Company. The company registration number is 07225132. Bge 55 Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Bge 55 Limited is 3 Cadogan Gate London Sw1x 0as. . SHERFIELD, Mark Andrew is a Director of the company. TILL, David John is a Director of the company. ZAMAN, Amjid Hussain is a Director of the company. Director BURNS, Michael Hamer has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director HOWLETT, Mark Alan has been resigned. Director KEELER, Robert Michael has been resigned. Director KHOSLA, Manoj has been resigned. Director PITMAN, David Brian has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director ZAMAN, Amjid Hussain has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHERFIELD, Mark Andrew
Appointed Date: 03 November 2010
63 years old
Director
TILL, David John
Appointed Date: 15 April 2010
61 years old
Director
ZAMAN, Amjid Hussain
Appointed Date: 03 May 2016
55 years old

Resigned Directors

Director
BURNS, Michael Hamer
Resigned: 12 November 2015
Appointed Date: 01 March 2011
77 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 16 April 2010
Appointed Date: 15 April 2010
59 years old
Director
HOWLETT, Mark Alan
Resigned: 03 May 2016
Appointed Date: 30 September 2011
57 years old
Director
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 01 March 2011
67 years old
Director
KHOSLA, Manoj
Resigned: 14 October 2011
Appointed Date: 01 March 2011
69 years old
Director
PITMAN, David Brian
Resigned: 30 September 2011
Appointed Date: 03 November 2010
64 years old
Director
STOCKWELL, Fiona Alison
Resigned: 03 May 2016
Appointed Date: 06 November 2013
63 years old
Director
ZAMAN, Amjid Hussain
Resigned: 26 April 2012
Appointed Date: 20 October 2011
55 years old

BGE 55 LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 18,270,590
12 May 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
10 May 2016
Appointment of Mr Amjid Hussain Zaman as a director on 3 May 2016
...
... and 67 more events
01 Dec 2010
Change of share class name or designation
10 Nov 2010
Registered office address changed from 8Th Floor, the Economist Building 25 St. James's Street London SW1A 1HA United Kingdom on 10 November 2010
11 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
10 May 2010
Termination of appointment of Peter Dubens as a director
15 Apr 2010
Incorporation

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