BG CONSTRUCTION S.E. LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8DH

Company number 06853204
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 103 BROOMLEAF ROAD, FARNHAM, SURREY, GU9 8DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of BG CONSTRUCTION S.E. LIMITED are www.bgconstructionse.co.uk, and www.bg-construction-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bg Construction S E Limited is a Private Limited Company. The company registration number is 06853204. Bg Construction S E Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Bg Construction S E Limited is 103 Broomleaf Road Farnham Surrey Gu9 8dh. The company`s financial liabilities are £29.13k. It is £-45.82k against last year. The cash in hand is £100.56k. It is £82.65k against last year. And the total assets are £226.46k, which is £79.7k against last year. GIBBON, David John is a Director of the company. GIBBON, Susan Alison is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. The company operates in "Construction of domestic buildings".


bg construction s.e. Key Finiance

LIABILITIES £29.13k
-62%
CASH £100.56k
+461%
TOTAL ASSETS £226.46k
+54%
All Financial Figures

Current Directors

Director
GIBBON, David John
Appointed Date: 20 March 2009
57 years old
Director
GIBBON, Susan Alison
Appointed Date: 20 March 2009
56 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 20 March 2009
Appointed Date: 20 March 2009

Persons With Significant Control

Mr David John Gibbon
Notified on: 28 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susie Alison Gibbon
Notified on: 28 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BG CONSTRUCTION S.E. LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 10 more events
25 Mar 2010
Annual return made up to 20 March 2010 with full list of shareholders
25 Mar 2010
Director's details changed for Susan Alison Gibbon on 25 March 2010
25 Mar 2010
Director's details changed for David John Gibbon on 25 March 2010
25 Mar 2009
Appointment terminated secretary kevin brewer
20 Mar 2009
Incorporation

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