B.G.H LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5HT

Company number 08812560
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, AL1 5HT
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of B.G.H LIMITED are www.bgh.co.uk, and www.b-g-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. B G H Limited is a Private Limited Company. The company registration number is 08812560. B G H Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of B G H Limited is 1 Salar House Campfield Road St Albans Al1 5ht. . BORRAS, Carol Ann is a Director of the company. BORRAS, Raymond Duncan is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BORRAS, Carol Ann
Appointed Date: 05 May 2016
71 years old
Director
BORRAS, Raymond Duncan
Appointed Date: 12 December 2013
78 years old

Persons With Significant Control

Mr Rae Borras
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Borras
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Borras Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G.H LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 May 2016
Group of companies' accounts made up to 31 December 2015
05 May 2016
Appointment of Mrs Carol Ann Borras as a director on 5 May 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,018.31
...
... and 5 more events
15 Apr 2014
Change of share class name or designation
11 Apr 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 1,018.31
10 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,016.65
12 Dec 2013
Incorporation

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