BGS ASSET MANAGEMENT LIMITED
HENLEY IN ARDEN DBSPV LTD

Hellopages » Warwickshire » Stratford-on-Avon » B95 5GF

Company number 08449537
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 9 ARDENT COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of BGS ASSET MANAGEMENT LIMITED are www.bgsassetmanagement.co.uk, and www.bgs-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bgs Asset Management Limited is a Private Limited Company. The company registration number is 08449537. Bgs Asset Management Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Bgs Asset Management Limited is 9 Ardent Court Henley in Arden Warwickshire B95 5gf. . BRADBURY, Daniel is a Secretary of the company. BRADBURY, Daniel is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRADBURY, Daniel
Appointed Date: 18 March 2013
Director
BRADBURY, Daniel
Appointed Date: 18 March 2013
42 years old

Persons With Significant Control

Mr Daniel Bradbury
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

BGS ASSET MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Jun 2015
Company name changed dbspv LTD\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
...
... and 4 more events
28 May 2014
Director's details changed for Mr Daniel Bradbury on 1 March 2014
28 May 2014
Registered office address changed from C/O Tanya Wakefield 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF England on 28 May 2014
28 May 2014
Secretary's details changed for Mr Daniel Bradbury on 1 March 2014
28 May 2014
Registered office address changed from Clarence House Clarence Street Leamington Spa CV31 2AD England on 28 May 2014
18 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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