BGL INVESTMENTS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6AH

Company number 05422351
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 299A BETHNAL GREEN ROAD, LONDON, E2 6AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of BGL INVESTMENTS LTD are www.bglinvestments.co.uk, and www.bgl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgl Investments Ltd is a Private Limited Company. The company registration number is 05422351. Bgl Investments Ltd has been working since 12 April 2005. The present status of the company is Active. The registered address of Bgl Investments Ltd is 299a Bethnal Green Road London E2 6ah. . LONSDALE, Emma is a Secretary of the company. LONSDALE, Brendon is a Director of the company. Secretary LONSDALE, Brendon has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONSDALE, Emma
Appointed Date: 13 April 2005
Director
LONSDALE, Brendon
Appointed Date: 12 April 2005
50 years old

Resigned Directors

Secretary
LONSDALE, Brendon
Resigned: 20 June 2005
Appointed Date: 12 April 2005
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 12 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Brendon Lonsdale
Notified on: 12 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGL INVESTMENTS LTD Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 27 more events
18 Apr 2005
New secretary appointed
18 Apr 2005
New director appointed
13 Apr 2005
Director resigned
13 Apr 2005
Secretary resigned
12 Apr 2005
Incorporation

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