Company number 06537446
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Greg Williams on 22 March 2017; Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Sarah Williams as a secretary on 7 April 2016. The most likely internet sites of B G DIGITAL LIMITED are www.bgdigital.co.uk, and www.b-g-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. B G Digital Limited is a Private Limited Company.
The company registration number is 06537446. B G Digital Limited has been working since 18 March 2008.
The present status of the company is Active. The registered address of B G Digital Limited is P O Box 1295 20 Station Road Gerrards Cross Sl9 8el. . WILLIAMS, Greg is a Director of the company. Secretary WILLIAMS, Sarah has been resigned. Director WILLIAMS, Sarah has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
WILLIAMS, Sarah
Resigned: 07 April 2016
Appointed Date: 18 March 2008
48 years old
Persons With Significant Control
Mr Greg Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
B G DIGITAL LIMITED Events
22 Mar 2017
Director's details changed for Mr Greg Williams on 22 March 2017
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Feb 2017
Termination of appointment of Sarah Williams as a secretary on 7 April 2016
20 Feb 2017
Termination of appointment of Sarah Williams as a director on 7 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
08 Jun 2009
Total exemption small company accounts made up to 31 December 2008
29 Apr 2009
Return made up to 18/03/09; full list of members
29 Apr 2009
Director and secretary's change of particulars / sarah williams / 28/10/2008
24 Jun 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Mar 2008
Incorporation