BG PROPERTY ENTERPRISES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Walsall » B74 3EE

Company number 05303725
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 31 THISTLE DOWN CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of BG PROPERTY ENTERPRISES LIMITED are www.bgpropertyenterprises.co.uk, and www.bg-property-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bg Property Enterprises Limited is a Private Limited Company. The company registration number is 05303725. Bg Property Enterprises Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Bg Property Enterprises Limited is 31 Thistle Down Close Sutton Coldfield West Midlands B74 3ee. . GOUGH, Carol is a Secretary of the company. BOLTON, Derek John is a Director of the company. GOUGH, Carol is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOUGH, Carol
Appointed Date: 03 December 2004
Director
BOLTON, Derek John
Appointed Date: 03 December 2004
67 years old
Director
GOUGH, Carol
Appointed Date: 03 December 2004
63 years old

Persons With Significant Control

Mrs Carol Bolton-Gough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BG PROPERTY ENTERPRISES LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Registered office address changed from Unit 1 Barfore Court St Clements Road Nechells Birmingham B7 5AF to 31 Thistle Down Close Sutton Coldfield West Midlands B74 3EE on 28 September 2015
...
... and 24 more events
19 Jun 2006
Registered office changed on 19/06/06 from: 124A yardley road acocks green birmingham B27 6LG
28 May 2005
Particulars of mortgage/charge
28 May 2005
Particulars of mortgage/charge
13 May 2005
Particulars of mortgage/charge
03 Dec 2004
Incorporation

BG PROPERTY ENTERPRISES LIMITED Charges

25 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 st clements road nechells birmingham west midlands…
25 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 and 2 st clements road nechells birmingham west…
11 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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