BG EMPLOYEE BENEFIT TRUSTEE LIMITED
LONDON BG CAREERS LIMITED SWIFTBECK LIMITED

Hellopages » Greater London » Wandsworth » SW11 3TN

Company number 04379751
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address UNIT D MOLASSSES HOUSE, CLOVE HITCH QUAY, LONDON, ENGLAND, SW11 3TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of BG EMPLOYEE BENEFIT TRUSTEE LIMITED are www.bgemployeebenefittrustee.co.uk, and www.bg-employee-benefit-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Employee Benefit Trustee Limited is a Private Limited Company. The company registration number is 04379751. Bg Employee Benefit Trustee Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Bg Employee Benefit Trustee Limited is Unit D Molassses House Clove Hitch Quay London England Sw11 3tn. . BARKER, Sara Elizabeth is a Secretary of the company. ANDERSON, Claire is a Director of the company. Secretary ANDERSON, Claire has been resigned. Secretary ANDERSON, Claire has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLASS, Simon Richard has been resigned. Director DUNLOP, Antony Charles Hamilton has been resigned. Director WISHER, Peter Saville has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARKER, Sara Elizabeth
Appointed Date: 31 May 2008
Director
ANDERSON, Claire
Appointed Date: 23 September 2002
64 years old

Resigned Directors

Secretary
ANDERSON, Claire
Resigned: 31 May 2008
Appointed Date: 12 May 2005
Secretary
ANDERSON, Claire
Resigned: 02 September 2003
Appointed Date: 23 September 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 22 February 2002
Secretary
MH SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 02 September 2003
Secretary
MH SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 July 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 July 2002
Appointed Date: 22 February 2002
Director
CLASS, Simon Richard
Resigned: 31 May 2008
Appointed Date: 03 April 2006
58 years old
Director
DUNLOP, Antony Charles Hamilton
Resigned: 18 March 2004
Appointed Date: 23 September 2002
79 years old
Director
WISHER, Peter Saville
Resigned: 03 April 2006
Appointed Date: 23 September 2002
73 years old
Director
MH DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Bg Consulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG EMPLOYEE BENEFIT TRUSTEE LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
08 Jan 2016
Registered office address changed from 1 Ivory House Plantation Wharf Clove Hitch Quay Battersea London SW11 3TN to Unit D Molassses House Clove Hitch Quay London SW11 3TN on 8 January 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 52 more events
29 Jul 2002
Director resigned
29 Jul 2002
New secretary appointed
29 Jul 2002
New director appointed
29 Jul 2002
Registered office changed on 29/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ
22 Feb 2002
Incorporation

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