BGA PHOTOGRAPHY LIMITED
HULL STUDIOSTAR LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1XE

Company number 03381851
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address THE COUNTING HOUSE, NELSON STREET, HULL, EAST YORKSHIRE, HU1 1XE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 490 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BGA PHOTOGRAPHY LIMITED are www.bgaphotography.co.uk, and www.bga-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Bga Photography Limited is a Private Limited Company. The company registration number is 03381851. Bga Photography Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Bga Photography Limited is The Counting House Nelson Street Hull East Yorkshire Hu1 1xe. . SHEARMAN, Helen is a Secretary of the company. GRIMBLEBY, Michael John is a Director of the company. SHEARMAN, Helen Louisa is a Director of the company. Secretary FRANKS, Sydney has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BLACKBURN, John Daniel has been resigned. Director FRANKS, Paul Henery has been resigned. Director FRANKS, Sydney has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHEARMAN, Helen
Appointed Date: 23 September 1998
Director
GRIMBLEBY, Michael John
Appointed Date: 23 September 1998
57 years old
Director
SHEARMAN, Helen Louisa
Appointed Date: 21 March 2013
54 years old

Resigned Directors

Secretary
FRANKS, Sydney
Resigned: 03 May 1999
Appointed Date: 20 August 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 August 1997
Appointed Date: 05 June 1997
Director
BLACKBURN, John Daniel
Resigned: 21 March 2013
Appointed Date: 23 September 1998
78 years old
Director
FRANKS, Paul Henery
Resigned: 23 September 1998
Appointed Date: 20 August 1997
71 years old
Director
FRANKS, Sydney
Resigned: 01 June 2004
Appointed Date: 20 August 1997
94 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 August 1997
Appointed Date: 05 June 1997
71 years old

BGA PHOTOGRAPHY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 490
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 490
03 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
01 Sep 1997
New secretary appointed
01 Sep 1997
Registered office changed on 01/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Aug 1997
Memorandum and Articles of Association
27 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997
Incorporation

BGA PHOTOGRAPHY LIMITED Charges

24 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 12 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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