BG INVESTMENTS (UK) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3JB

Company number 05246082
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address THE BUSINESS PARTNERSHIP, SQUIRREL LODGE, HORSESHOE ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BG INVESTMENTS (UK) LIMITED are www.bginvestmentsuk.co.uk, and www.bg-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bg Investments Uk Limited is a Private Limited Company. The company registration number is 05246082. Bg Investments Uk Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Bg Investments Uk Limited is The Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire England Pe11 3jb. The company`s financial liabilities are £3.64k. It is £0.39k against last year. And the total assets are £143.18k, which is £0k against last year. DICHEV, Martin Angelov is a Director of the company. WALLACE, Brian Stuart is a Director of the company. WALLACE, Jeanette Dorothea is a Director of the company. WALLACE, Robert is a Director of the company. Secretary HILDRED, David has been resigned. Director CORNAH, Jeremy Spencer has been resigned. Director HILDRED, Mark has been resigned. Director UNDERWOOD, Mark Carl has been resigned. The company operates in "Non-trading company".


bg investments (uk) Key Finiance

LIABILITIES £3.64k
+12%
CASH n/a
TOTAL ASSETS £143.18k
All Financial Figures

Current Directors

Director
DICHEV, Martin Angelov
Appointed Date: 08 October 2004
49 years old
Director
WALLACE, Brian Stuart
Appointed Date: 04 October 2004
69 years old
Director
WALLACE, Jeanette Dorothea
Appointed Date: 18 July 2014
64 years old
Director
WALLACE, Robert
Appointed Date: 18 July 2014
38 years old

Resigned Directors

Secretary
HILDRED, David
Resigned: 18 July 2014
Appointed Date: 29 September 2004
Director
CORNAH, Jeremy Spencer
Resigned: 02 January 2011
Appointed Date: 04 October 2004
68 years old
Director
HILDRED, Mark
Resigned: 18 July 2014
Appointed Date: 29 September 2004
61 years old
Director
UNDERWOOD, Mark Carl
Resigned: 18 July 2014
Appointed Date: 10 September 2012
58 years old

Persons With Significant Control

Jeremy Spencer Cornah
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Brian Stuart Wallace
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BG INVESTMENTS (UK) LIMITED Events

17 May 2017
Micro company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England to C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB on 15 June 2016
15 Jun 2016
Director's details changed for Brian Stuart Wallace on 15 June 2016
...
... and 36 more events
20 Oct 2004
New director appointed
13 Oct 2004
Ad 04/10/04--------- £ si 199@1=199 £ ic 1/200
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
29 Sep 2004
Incorporation

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