BGN LIMITED
KENDAL BGN ASSOCIATES LIMITED

Hellopages » Cumbria » South Lakeland » LA9 7AF
Company number 04407647
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 1 HIGH SCHOOL HOUSE, THORNY HILLS, KENDAL, CUMBRIA, LA9 7AF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 . The most likely internet sites of BGN LIMITED are www.bgn.co.uk, and www.bgn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bgn Limited is a Private Limited Company. The company registration number is 04407647. Bgn Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Bgn Limited is 1 High School House Thorny Hills Kendal Cumbria La9 7af. . NEIL, Ann Jane is a Secretary of the company. NEIL, Ann Jane is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director NEIL, David Boyle has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
NEIL, Ann Jane
Appointed Date: 02 April 2002
Director
NEIL, Ann Jane
Appointed Date: 02 April 2002
79 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Director
NEIL, David Boyle
Resigned: 01 March 2009
Appointed Date: 02 April 2002
82 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mrs Ann Jane Neil
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BGN LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
...
... and 29 more events
18 Apr 2002
New secretary appointed;new director appointed
18 Apr 2002
New director appointed
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

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