BGN BOARDS (HOLDINGS) LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 7JB

Company number 08951038
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address RAILBRIDGE ESTATE, BROMFORD ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of BGN BOARDS (HOLDINGS) LIMITED are www.bgnboardsholdings.co.uk, and www.bgn-boards-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bgn Boards Holdings Limited is a Private Limited Company. The company registration number is 08951038. Bgn Boards Holdings Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Bgn Boards Holdings Limited is Railbridge Estate Bromford Road West Bromwich West Midlands B70 7jb. . NEWMAN, Brian George is a Director of the company. NEWMAN, Russell James is a Director of the company. Director JONES, Kevin Andrew Hadley has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NEWMAN, Brian George
Appointed Date: 28 July 2014
84 years old
Director
NEWMAN, Russell James
Appointed Date: 28 July 2014
52 years old

Resigned Directors

Director
JONES, Kevin Andrew Hadley
Resigned: 28 July 2014
Appointed Date: 20 March 2014
68 years old

Persons With Significant Control

Mr Brian George Newman
Notified on: 1 January 2017
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Russell James Newman
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control

BGN BOARDS (HOLDINGS) LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 31 July 2016
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
23 Nov 2015
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Change of share class name or designation
...
... and 3 more events
13 Aug 2014
Change of share class name or designation
13 Aug 2014
Termination of appointment of Kevin Andrew Hadley Jones as a director on 28 July 2014
13 Aug 2014
Appointment of Mr Russell James Newman as a director on 28 July 2014
13 Aug 2014
Appointment of Mr Brian George Newman as a director on 28 July 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1

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