BGLOBAL INTERACTIVE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4PB

Company number 07147945
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address MISHAL KARIM, 3 CAMPBELL COURT, QUEENS GATE GARDENS GLOUCESTER ROAD, LONDON, SW7 4PB
Home Country United Kingdom
Nature of Business 56290 - Other food services, 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Mishal Karim as a director on 1 February 2016. The most likely internet sites of BGLOBAL INTERACTIVE LIMITED are www.bglobalinteractive.co.uk, and www.bglobal-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bglobal Interactive Limited is a Private Limited Company. The company registration number is 07147945. Bglobal Interactive Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Bglobal Interactive Limited is Mishal Karim 3 Campbell Court Queens Gate Gardens Gloucester Road London Sw7 4pb. . FAIZ, Farhad is a Secretary of the company. BRETZFIELD, Samuel D. is a Director of the company. KARIM, Mishal is a Director of the company. Secretary BHATTACHARYYA, Nikhil Chandra has been resigned. Director BRETZFIELD, Samuel D. has been resigned. Director KARIM, Mishal has been resigned. The company operates in "Other food services".


Current Directors

Secretary
FAIZ, Farhad
Appointed Date: 15 February 2014
Director
BRETZFIELD, Samuel D.
Appointed Date: 05 February 2010
47 years old
Director
KARIM, Mishal
Appointed Date: 05 February 2010
48 years old

Resigned Directors

Secretary
BHATTACHARYYA, Nikhil Chandra
Resigned: 24 February 2014
Appointed Date: 05 February 2010
Director
BRETZFIELD, Samuel D.
Resigned: 01 February 2015
Appointed Date: 05 February 2010
47 years old
Director
KARIM, Mishal
Resigned: 01 February 2016
Appointed Date: 05 February 2010
48 years old

Persons With Significant Control

Mr. Mishal Karim
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BGLOBAL INTERACTIVE LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Termination of appointment of Mishal Karim as a director on 1 February 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016
Termination of appointment of Samuel D. Bretzfield as a director on 1 February 2015
...
... and 20 more events
07 Feb 2011
Annual return made up to 5 February 2011 with full list of shareholders
04 Jan 2011
Appointment of Mr Nikhil Chandra Bhattacharyya as a secretary
31 Dec 2010
Appointment of Mr Mishal Karim as a director
31 Dec 2010
Appointment of Mr Samuel Bretzfield as a director
05 Feb 2010
Incorporation

Similar Companies

BGLITZ LONDON SERVICES LIMITED BGLIVE LTD BGLOBAL PR LTD BGLOBAL PUBLIC LIMITED COMPANY BGLOBAL SERVICES (UK) LIMITED BGLR LTD. BGLS TRAINING LIMITED