B G CONTROLS GROUP LTD
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QD

Company number 06837621
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address BG HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, S25 3QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B G CONTROLS GROUP LTD are www.bgcontrolsgroup.co.uk, and www.b-g-controls-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. B G Controls Group Ltd is a Private Limited Company. The company registration number is 06837621. B G Controls Group Ltd has been working since 05 March 2009. The present status of the company is Active. The registered address of B G Controls Group Ltd is Bg House Campbell Way Dinnington Sheffield S25 3qd. The company`s financial liabilities are £28.94k. It is £-65.74k against last year. The cash in hand is £1.8k. It is £-25.61k against last year. . BIGGINS, Duncan William is a Director of the company. GUNN, Stephen Murray is a Director of the company. Director SMITH, Bill has been resigned. The company operates in "Activities of head offices".


b g controls group Key Finiance

LIABILITIES £28.94k
-70%
CASH £1.8k
-94%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIGGINS, Duncan William
Appointed Date: 05 March 2009
70 years old
Director
GUNN, Stephen Murray
Appointed Date: 05 March 2009
62 years old

Resigned Directors

Director
SMITH, Bill
Resigned: 05 March 2009
Appointed Date: 05 March 2009
55 years old

Persons With Significant Control

Mr Stephen Murray Gunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan William Biggins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B G CONTROLS GROUP LTD Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
31 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
...
... and 20 more events
30 Mar 2009
Ad 05/03/09\gbp si 1@1=1\gbp ic 1/2\
30 Mar 2009
Appointment terminated director bill smith
30 Mar 2009
Director appointed duncan biggins
30 Mar 2009
Director appointed stephen murray gunn
05 Mar 2009
Incorporation

B G CONTROLS GROUP LTD Charges

18 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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