BGW LAW LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5AQ

Company number 09428051
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 57 HIGH STREET, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5AQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 094280510002, created on 17 June 2016; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of BGW LAW LIMITED are www.bgwlaw.co.uk, and www.bgw-law.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and ten months. Bgw Law Limited is a Private Limited Company. The company registration number is 09428051. Bgw Law Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Bgw Law Limited is 57 High Street Shepton Mallet Somerset England Ba4 5aq. The company`s financial liabilities are £27.92k. It is £27.42k against last year. And the total assets are £520.11k, which is £519.61k against last year. NASH, Dervla is a Secretary of the company. BARTLETT, Basil William is a Director of the company. NASH, Dervla is a Director of the company. RAE, Elizabeth Agnes Maureen is a Director of the company. REYNOLDS, Gareth Richard is a Director of the company. WEELEN, Robin Aloysius is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Solicitors".


bgw law Key Finiance

LIABILITIES £27.92k
+5483%
CASH n/a
TOTAL ASSETS £520.11k
+103922%
All Financial Figures

Current Directors

Secretary
NASH, Dervla
Appointed Date: 09 February 2015
Director
BARTLETT, Basil William
Appointed Date: 09 February 2015
81 years old
Director
NASH, Dervla
Appointed Date: 09 February 2015
48 years old
Director
RAE, Elizabeth Agnes Maureen
Appointed Date: 09 February 2015
46 years old
Director
REYNOLDS, Gareth Richard
Appointed Date: 09 February 2015
65 years old
Director
WEELEN, Robin Aloysius
Appointed Date: 09 February 2015
76 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 09 February 2015
Appointed Date: 09 February 2015
Director
REDDING, Diana Elizabeth
Resigned: 09 February 2015
Appointed Date: 09 February 2015
73 years old

Persons With Significant Control

Mr Basil William Bartlett
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mrs Dervla Nash
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Ms Elizabeth Agnes Maureen Rae
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Gareth Richard Reynolds
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Robin Aloysius Weelen
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

BGW LAW LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Jun 2016
Registration of charge 094280510002, created on 17 June 2016
10 May 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
13 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
25 Mar 2015
Appointment of Robin Aloysius Weelen as a director on 9 February 2015
25 Mar 2015
Appointment of Basil William Bartlett as a director on 9 February 2015
25 Mar 2015
Appointment of Gareth Richard Reynolds as a director on 9 February 2015
25 Mar 2015
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 57 High Street Shepton Mallet Somerset BA4 5AQ on 25 March 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BGW LAW LIMITED Charges

17 June 2016
Charge code 0942 8051 0002
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 March 2016
Charge code 0942 8051 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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