BGB COMMUNICATIONS LIMITED
LONDON B G B & ASSOCIATES LIMITED

Hellopages » Greater London » Southwark » SE1 9BF

Company number 02666501
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 20 ST. THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Raymond Eglington as a director on 8 December 2016; Appointment of Mr Andrew Jack as a director on 8 December 2016. The most likely internet sites of BGB COMMUNICATIONS LIMITED are www.bgbcommunications.co.uk, and www.bgb-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Bgb Communications Limited is a Private Limited Company. The company registration number is 02666501. Bgb Communications Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Bgb Communications Limited is 20 St Thomas Street London Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary ARMITAGE, Frances Anne has been resigned. Secretary HASSAN OGUNLEYE, Abimbola has been resigned. Secretary HILBOURNE, Marc Daniel has been resigned. Secretary JOHN ADAM STREET NOMINEES LTD has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MOLLER, Steen Peter has been resigned. Secretary PETERS, Tracey Ann has been resigned. Director ARMITAGE, Frances Anne has been resigned. Director AUST, Susan Angela has been resigned. Director BRACKENBURY, Martin De Selincourt has been resigned. Director BRACKENBURY, Martin De Selincourt has been resigned. Director COCKMAN, Frank has been resigned. Director COOP, Helen Louise has been resigned. Director DUTT, Lally Anita has been resigned. Director GOLD BLYTH, Bronwyn Ann has been resigned. Director GOLD BLYTH, Timothy has been resigned. Director HAINES, Sonia Sarah Liliam has been resigned. Director HINDLE, Deborah Ann has been resigned. Director JOHNSON, Joanna Christine has been resigned. Director MACK, Robin Joseph has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MOLLER, Steen Peter has been resigned. Director REECE, Fiona Lucy has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 19 September 2013
Director
EGLINGTON, Raymond
Appointed Date: 08 December 2016
57 years old
Director
JACK, Andrew
Appointed Date: 08 December 2016
62 years old
Director
WILLIAMS, Einir
Appointed Date: 31 December 2010
60 years old
Director
WILLIAMS, Nan
Appointed Date: 31 December 2010
63 years old

Resigned Directors

Secretary
ARMITAGE, Frances Anne
Resigned: 24 January 2002
Appointed Date: 07 January 1992
Secretary
HASSAN OGUNLEYE, Abimbola
Resigned: 31 December 2010
Appointed Date: 17 October 2007
Secretary
HILBOURNE, Marc Daniel
Resigned: 28 June 2013
Appointed Date: 31 December 2010
Secretary
JOHN ADAM STREET NOMINEES LTD
Resigned: 28 November 1991
Appointed Date: 28 November 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 November 1991
Appointed Date: 28 November 1991
Secretary
MOLLER, Steen Peter
Resigned: 09 December 2002
Appointed Date: 01 January 2002
Secretary
PETERS, Tracey Ann
Resigned: 17 October 2007
Appointed Date: 09 December 2002
Director
ARMITAGE, Frances Anne
Resigned: 03 August 2004
Appointed Date: 01 January 1994
86 years old
Director
AUST, Susan Angela
Resigned: 31 December 2010
Appointed Date: 01 August 2008
49 years old
Director
BRACKENBURY, Martin De Selincourt
Resigned: 31 December 2007
Appointed Date: 03 August 2004
82 years old
Director
BRACKENBURY, Martin De Selincourt
Resigned: 14 August 2000
Appointed Date: 01 January 2000
82 years old
Director
COCKMAN, Frank
Resigned: 31 December 2002
Appointed Date: 01 April 2000
87 years old
Director
COOP, Helen Louise
Resigned: 31 December 2010
Appointed Date: 24 January 2002
56 years old
Director
DUTT, Lally Anita
Resigned: 31 December 2010
Appointed Date: 01 September 2005
58 years old
Director
GOLD BLYTH, Bronwyn Ann
Resigned: 24 October 2001
Appointed Date: 28 November 1991
79 years old
Director
GOLD BLYTH, Timothy
Resigned: 03 August 2004
Appointed Date: 18 December 1997
92 years old
Director
HAINES, Sonia Sarah Liliam
Resigned: 29 July 1998
Appointed Date: 01 January 1998
56 years old
Director
HINDLE, Deborah Ann
Resigned: 08 December 2016
Appointed Date: 01 October 1994
61 years old
Director
JOHNSON, Joanna Christine
Resigned: 08 December 2016
Appointed Date: 01 January 1998
60 years old
Director
MACK, Robin Joseph
Resigned: 31 December 2010
Appointed Date: 01 May 2008
53 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 November 1991
Appointed Date: 28 November 1991
Director
MOLLER, Steen Peter
Resigned: 01 October 2002
Appointed Date: 01 January 2002
65 years old
Director
REECE, Fiona Lucy
Resigned: 09 September 2005
Appointed Date: 01 September 2001
57 years old

Persons With Significant Control

Four Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGB COMMUNICATIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Dec 2016
Appointment of Raymond Eglington as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Andrew Jack as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Joanna Christine Johnson as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Deborah Ann Hindle as a director on 8 December 2016
...
... and 131 more events
22 Apr 1992
Ad 09/04/92--------- £ si 5000@1=5000 £ ic 2/5002
17 Jan 1992
Secretary resigned;new secretary appointed
30 Dec 1991
Particulars of mortgage/charge
03 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1991
Incorporation

BGB COMMUNICATIONS LIMITED Charges

14 July 2006
Rent deposit deed
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Harmony Properties (UK) Limited
Description: The initial sum of £38,782.50 plus vat being the rents. See…
19 December 1991
Deed
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Grosvenor (Belgravia) Estate
Description: The company's interest in the sum of £3,515 paid by the…

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