BGLC LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE15 0HA
Company number 04949906
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 57 MILITARY ROAD, HEDDON ON THE WALL, NORTHUMBERLAND, NE15 0HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BGLC LIMITED are www.bglc.co.uk, and www.bglc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Prudhoe Rail Station is 3.4 miles; to Blaydon Rail Station is 4.1 miles; to Newcastle Airport Metro is 4.3 miles; to Metrocentre Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bglc Limited is a Private Limited Company. The company registration number is 04949906. Bglc Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Bglc Limited is 57 Military Road Heddon On The Wall Northumberland Ne15 0ha. . MORDEY, Lynn Carol is a Secretary of the company. MORDEY, Craig is a Director of the company. MORDEY, Lynn Carol is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORDEY, Lynn Carol
Appointed Date: 31 October 2003
Director
MORDEY, Craig
Appointed Date: 31 October 2003
62 years old
Director
MORDEY, Lynn Carol
Appointed Date: 31 October 2003
62 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Craig Mordey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BGLC LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
New director appointed
20 Nov 2003
Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
31 Oct 2003
Incorporation

BGLC LIMITED Charges

15 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 west end craster northumberland. By way of fixed charge…
27 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 28 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 station road, heddon on the wall…
16 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 29 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 aquila drive, heddon on the wall, newcastle upon tyne…
16 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 14 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 trajan walk, heddon on the wall, newcastle upon tyne. By…
5 May 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 western avenue, west denton, newcastle upon tyne. By way…
5 May 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 13 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 111 western avenue, west denton, newcastle upon tyne. By…

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