Company number 04840965
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 6 January 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 6 January 2015. The most likely internet sites of BGSM LIMITED are www.bgsm.co.uk, and www.bgsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bgsm Limited is a Private Limited Company.
The company registration number is 04840965. Bgsm Limited has been working since 22 July 2003.
The present status of the company is Active. The registered address of Bgsm Limited is Bank Chambers Market Street Huddersfield West Yorkshire Hd1 2ew. . SOHAL, Ranjit Singh is a Secretary of the company. SOHAL, Ranjit Singh is a Director of the company. SOHAL, Sharanjit Kaur is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Persons With Significant Control
Mr Ranjit Singh Sohal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharanjit Kaur Sohal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BGSM LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 6 January 2016
23 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 6 January 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
05 Sep 2014
Total exemption small company accounts made up to 6 January 2014
...
... and 25 more events
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed;new director appointed
14 Aug 2003
Director resigned
14 Aug 2003
Secretary resigned
22 Jul 2003
Incorporation