BG (NI) GROUP INVESTMENTS LIMITED
BELFAST


Company number NI632338
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address MONTGOMERY HOUSE, 29-33 MONTGOMERY STREET, BELFAST, NORTHERN IRELAND, BT1 4NX
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of BG (NI) GROUP INVESTMENTS LIMITED are www.bgnigroupinvestments.co.uk, and www.bg-ni-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bg Ni Group Investments Limited is a Private Limited Company. The company registration number is NI632338. Bg Ni Group Investments Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Bg Ni Group Investments Limited is Montgomery House 29 33 Montgomery Street Belfast Northern Ireland Bt1 4nx. . BRADLEY, Nicholas is a Director of the company. Secretary GORMAN, Alun Nigel has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
BRADLEY, Nicholas
Appointed Date: 07 July 2015
58 years old

Resigned Directors

Secretary
GORMAN, Alun Nigel
Resigned: 08 July 2015
Appointed Date: 07 July 2015

Persons With Significant Control

Mr Nicholas Bradley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BG (NI) GROUP INVESTMENTS LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 53,692
...
... and 1 more events
13 Jun 2016
Resolutions
  • RES13 ‐ Sub-division; company business 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 466
25 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 465
06 Nov 2015
Termination of appointment of Alun Nigel Gorman as a secretary on 8 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1

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