Company number 07601621
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 225 MARKET STREET, HYDE, CHESHIRE, SK14 1HF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of BGI NORTHERN LIMITED are www.bginorthern.co.uk, and www.bgi-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Ashton-under-Lyne Rail Station is 3.1 miles; to Belle Vue Rail Station is 4.4 miles; to Burnage Rail Station is 6.1 miles; to Greenfield Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgi Northern Limited is a Private Limited Company.
The company registration number is 07601621. Bgi Northern Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Bgi Northern Limited is 225 Market Street Hyde Cheshire Sk14 1hf. . CUTLER, Alexandra is a Director of the company. CUTLER, Paul is a Director of the company. Secretary CUTLER, Paul Stephen has been resigned. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 12 April 2011
Appointed Date: 12 April 2011
Director
COSEC LIMITED
Resigned: 12 April 2011
Appointed Date: 12 April 2011
Persons With Significant Control
Mrs Alexandra Cutler
Notified on: 9 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Cutler
Notified on: 9 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BGI NORTHERN LIMITED Events
07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 15 more events
12 Apr 2011
Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 12 April 2011
12 Apr 2011
Termination of appointment of Cosec Limited as a secretary
12 Apr 2011
Termination of appointment of James Mcmeekin as a director
12 Apr 2011
Termination of appointment of Cosec Limited as a director
12 Apr 2011
Incorporation