BKG CONSTRUCTION LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9HL

Company number 08936619
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address UNIT 4 BULL RING BUSINESS CENTRE CHURCH TERRACE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9HL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Dermot Kenny as a director on 15 March 2017; Registered office address changed from Units a&C the Barlands London Road Charlton Kings Cheltenham Gloucestershire GL52 6UT to Unit 4 Bull Ring Business Centre Church Terrace Harbury Leamington Spa Warwickshire CV33 9HL on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BKG CONSTRUCTION LIMITED are www.bkgconstruction.co.uk, and www.bkg-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Warwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkg Construction Limited is a Private Limited Company. The company registration number is 08936619. Bkg Construction Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Bkg Construction Limited is Unit 4 Bull Ring Business Centre Church Terrace Harbury Leamington Spa Warwickshire England Cv33 9hl. . GHOTRA, Gurpal is a Secretary of the company. BRENNAN, James Patrick is a Director of the company. GHOTRA, Gurpal Singh is a Director of the company. GHOTRA, Gurthian Singh is a Director of the company. Director KENNY, Dermot has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GHOTRA, Gurpal
Appointed Date: 13 March 2014
Director
BRENNAN, James Patrick
Appointed Date: 13 March 2014
62 years old
Director
GHOTRA, Gurpal Singh
Appointed Date: 13 March 2014
61 years old
Director
GHOTRA, Gurthian Singh
Appointed Date: 13 March 2014
60 years old

Resigned Directors

Director
KENNY, Dermot
Resigned: 15 March 2017
Appointed Date: 13 March 2014
65 years old

BKG CONSTRUCTION LIMITED Events

09 Apr 2017
Termination of appointment of Dermot Kenny as a director on 15 March 2017
30 Dec 2016
Registered office address changed from Units a&C the Barlands London Road Charlton Kings Cheltenham Gloucestershire GL52 6UT to Unit 4 Bull Ring Business Centre Church Terrace Harbury Leamington Spa Warwickshire CV33 9HL on 30 December 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
08 Dec 2015
Registration of charge 089366190002, created on 24 November 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
12 Apr 2015
Registered office address changed from 106 Greville Road Warwick CV34 5PL to Units a&C the Barlands London Road Charlton Kings Cheltenham Gloucestershire GL52 6UT on 12 April 2015
30 Mar 2015
Registration of charge 089366190001, created on 15 March 2015
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BKG CONSTRUCTION LIMITED Charges

24 November 2015
Charge code 0893 6619 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the dog inncar park 1 the bull ring harbury leamington…
15 March 2015
Charge code 0893 6619 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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