BGK HOUSE LTD
OXTED BONDWAY ENTERPRISES LIMITED

Hellopages » Surrey » Tandridge » RH8 0ND

Company number 09549029
Status Active
Incorporation Date 18 April 2015
Company Type Private Limited Company
Address 20 WESTLANDS WAY, OXTED, SURREY, UNITED KINGDOM, RH8 0ND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of BGK HOUSE LTD are www.bgkhouse.co.uk, and www.bgk-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bgk House Ltd is a Private Limited Company. The company registration number is 09549029. Bgk House Ltd has been working since 18 April 2015. The present status of the company is Active. The registered address of Bgk House Ltd is 20 Westlands Way Oxted Surrey United Kingdom Rh8 0nd. . MANSTER, Pamela Kathleen is a Secretary of the company. GURUNG, Purna is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MANSTER, Pamela Kathleen
Appointed Date: 18 April 2015
Director
GURUNG, Purna
Appointed Date: 18 April 2015
52 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 05 May 2015
Appointed Date: 18 April 2015
75 years old

Persons With Significant Control

Mr Purna Gurung
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGK HOUSE LTD Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
07 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 October 2015
06 May 2015
Company name changed bondway enterprises LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
...
... and 0 more events
06 May 2015
Appointment of Mr Purna Gurung as a director on 18 April 2015
06 May 2015
Appointment of Mrs Pamela Kathleen Manster as a secretary on 18 April 2015
05 May 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 20 Westlands Way Oxted Surrey RH8 0ND on 5 May 2015
05 May 2015
Termination of appointment of Marion Black as a director on 5 May 2015
18 Apr 2015
Incorporation
Statement of capital on 2015-04-18
  • GBP 1

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