BG MANAGEMENT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 04427313
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of BG MANAGEMENT LIMITED are www.bgmanagement.co.uk, and www.bg-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Management Limited is a Private Limited Company. The company registration number is 04427313. Bg Management Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Bg Management Limited is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . RANDALL & PAYNE SECRETARIES LTD is a Secretary of the company. GASNOT, Stanislas Edouard, Jerome is a Director of the company. Secretary F R ADMINISTRATORS LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STANISLAS, Gasnot has been resigned. Director TER BEEK, Maria Elena has been resigned. Director QUANTOCKS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RANDALL & PAYNE SECRETARIES LTD
Appointed Date: 01 November 2009
Director
GASNOT, Stanislas Edouard, Jerome
Appointed Date: 01 November 2009
52 years old

Resigned Directors

Secretary
F R ADMINISTRATORS LIMITED
Resigned: 20 October 2009
Appointed Date: 01 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 30 April 2002
Director
STANISLAS, Gasnot
Resigned: 30 April 2006
Appointed Date: 30 April 2002
52 years old
Director
TER BEEK, Maria Elena
Resigned: 30 April 2006
Appointed Date: 30 April 2002
49 years old
Director
QUANTOCKS LIMITED
Resigned: 20 October 2009
Appointed Date: 01 March 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr Stanislas Edouard Jerome Gasnot
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Elena Ter Beek
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BG MANAGEMENT LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 53 more events
22 May 2003
New director appointed
22 May 2003
New director appointed
22 May 2003
Director resigned
27 May 2002
Ad 30/04/02--------- £ si 1@50=50 £ ic 50/100
30 Apr 2002
Incorporation

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