BG HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0BF

Company number 10439430
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, UNITED KINGDOM, IP10 0BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 31 March 2017; Statement of capital following an allotment of shares on 3 November 2016 GBP 2,100 ; Appointment of Mr Nicholas Richard Marshall as a director on 14 November 2016. The most likely internet sites of BG HOLDINGS LIMITED are www.bgholdings.co.uk, and www.bg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Westerfield Rail Station is 4.8 miles; to Harwich International Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.3 miles; to Melton (Suffolk) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Holdings Limited is a Private Limited Company. The company registration number is 10439430. Bg Holdings Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Bg Holdings Limited is 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich United Kingdom Ip10 0bf. . BEATON, Roger Alan is a Director of the company. HAMMOND, Stephanie is a Director of the company. MARSHALL, Nicholas Richard is a Director of the company. OAKLEY, Jonathan James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BEATON, Roger Alan
Appointed Date: 20 October 2016
76 years old
Director
HAMMOND, Stephanie
Appointed Date: 14 November 2016
54 years old
Director
MARSHALL, Nicholas Richard
Appointed Date: 14 November 2016
57 years old
Director
OAKLEY, Jonathan James
Appointed Date: 14 November 2016
69 years old

Persons With Significant Control

Beatons Group Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

BG HOLDINGS LIMITED Events

07 Dec 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
01 Dec 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 2,100
14 Nov 2016
Appointment of Mr Nicholas Richard Marshall as a director on 14 November 2016
14 Nov 2016
Appointment of Mr Jonathan James Oakley as a director on 14 November 2016
14 Nov 2016
Appointment of Miss Stephanie Hammond as a director on 14 November 2016
20 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-20
  • GBP 1

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