BDGS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 6AX

Company number 05439589
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 25 PORTLAND AVENUE, NEW MALDEN, SURREY, KT3 6AX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BDGS LIMITED are www.bdgs.co.uk, and www.bdgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bdgs Limited is a Private Limited Company. The company registration number is 05439589. Bdgs Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Bdgs Limited is 25 Portland Avenue New Malden Surrey Kt3 6ax. . VIJAY, Vathsala Devi is a Secretary of the company. VIJAY, Bobby is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
VIJAY, Vathsala Devi
Appointed Date: 28 April 2005
Director
VIJAY, Bobby
Appointed Date: 28 April 2005
68 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 28 April 2005
Appointed Date: 28 April 2005
Nominee Director
WAYNE, Yvonne
Resigned: 28 April 2005
Appointed Date: 28 April 2005
45 years old

Persons With Significant Control

Mr Bobby Vijay Bsc Civil C Eng Mimee
Notified on: 25 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vathsaladevi Vijay
Notified on: 25 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDGS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 21 more events
24 May 2005
New director appointed
24 May 2005
Secretary resigned
24 May 2005
Registered office changed on 24/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
24 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005
Incorporation

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