B G 2014 LIMITED
REDDITCH

Hellopages » Warwickshire » Stratford-on-Avon » B96 6NT

Company number 08962482
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address THE ADMINISTRATIVE OFFICE GLEBE FARM WHITMORE LANE, SAMBOURNE, REDDITCH, WORCESTERSHIRE, ENGLAND, B96 6NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from The Administration Office Glebe Farm, Whitmore Lane Sambourne Redditch Worcestershire B96 6NT to The Administrative Office Glebe Farm Whitmore Lane Sambourne Redditch Worcestershire B96 6NT on 12 April 2017; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of B G 2014 LIMITED are www.bg2014.co.uk, and www.b-g-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. B G 2014 Limited is a Private Limited Company. The company registration number is 08962482. B G 2014 Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of B G 2014 Limited is The Administrative Office Glebe Farm Whitmore Lane Sambourne Redditch Worcestershire England B96 6nt. . GREEN, Robert Ernest is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREEN, Robert Ernest
Appointed Date: 27 March 2014
75 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2014
Appointed Date: 27 March 2014

Persons With Significant Control

Mr Robert Ernest Green
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Robert Green
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

B G 2014 LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
12 Apr 2017
Registered office address changed from The Administration Office Glebe Farm, Whitmore Lane Sambourne Redditch Worcestershire B96 6NT to The Administrative Office Glebe Farm Whitmore Lane Sambourne Redditch Worcestershire B96 6NT on 12 April 2017
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 3 more events
23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-inc sh 15/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
27 Mar 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary
27 Mar 2014
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 27 March 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1

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