Company number 06513563
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address UNIT 3 BENTLEY LANE INDUSTRIAL PARK, BENTLEY LANE, WALSALL, WEST MIDLANDS, ENGLAND, WS2 8TL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Previous accounting period shortened from 8 February 2017 to 31 December 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 8 February 2016. The most likely internet sites of BGLOBAL SERVICES (UK) LIMITED are www.bglobalservicesuk.co.uk, and www.bglobal-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bglobal Services Uk Limited is a Private Limited Company.
The company registration number is 06513563. Bglobal Services Uk Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Bglobal Services Uk Limited is Unit 3 Bentley Lane Industrial Park Bentley Lane Walsall West Midlands England Ws2 8tl. . GARBETT, Lawrence is a Secretary of the company. GARBETT, Lawrence is a Director of the company. Director MCLAUGHLIN, Laura has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
MCLAUGHLIN, Laura
Resigned: 27 February 2012
Appointed Date: 26 February 2008
40 years old
Persons With Significant Control
Mr Lawrence Garbett
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
BGLOBAL SERVICES (UK) LIMITED Events
08 Mar 2017
Previous accounting period shortened from 8 February 2017 to 31 December 2016
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 8 February 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
23 Mar 2015
Registered office address changed from Unit 3 Bentley Lane Industrial Park Bentley Lane Walsall WS2 8TL to Unit 3 Bentley Lane Industrial Park Bentley Lane Walsall West Midlands WS2 8TL on 23 March 2015
...
... and 24 more events
02 Mar 2010
Director's details changed for Mr Lawrence Garbett on 2 March 2010
19 Feb 2010
Total exemption small company accounts made up to 28 February 2009
29 Jan 2010
Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 29 January 2010
27 Mar 2009
Return made up to 26/02/09; full list of members
26 Feb 2008
Incorporation
