BG EPIC TRAINING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE
Company number 09371756
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to 38 Berkeley Square London W1J 5AE on 17 February 2017. The most likely internet sites of BG EPIC TRAINING LIMITED are www.bgepictraining.co.uk, and www.bg-epic-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bg Epic Training Limited is a Private Limited Company. The company registration number is 09371756. Bg Epic Training Limited has been working since 02 January 2015. The present status of the company is Active. The registered address of Bg Epic Training Limited is 38 Berkeley Square London United Kingdom W1j 5ae. The company`s financial liabilities are £75.66k. It is £75.66k against last year. The cash in hand is £75k. It is £75k against last year. And the total assets are £79.66k, which is £79.66k against last year. BALFOUR, James Mark is a Director of the company. GRIMSDICK, Sarah Louise is a Director of the company. GRYLLS, Bear Michael is a Director of the company. SUMMERS, Natalie Jane is a Director of the company. TATE, Rupert David is a Director of the company. The company operates in "Other human health activities".


bg epic training Key Finiance

LIABILITIES £75.66k
CASH £75k
TOTAL ASSETS £79.66k
All Financial Figures

Current Directors

Director
BALFOUR, James Mark
Appointed Date: 13 August 2015
42 years old

Director
GRIMSDICK, Sarah Louise
Appointed Date: 13 August 2015
44 years old

Director
GRYLLS, Bear Michael
Appointed Date: 02 January 2015
51 years old

Director
SUMMERS, Natalie Jane
Appointed Date: 02 January 2015
48 years old

Director
TATE, Rupert David
Appointed Date: 30 June 2016
51 years old

Persons With Significant Control

Bear Grylls Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BG EPIC TRAINING LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Feb 2017
Confirmation statement made on 2 January 2017 with updates
17 Feb 2017
Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to 38 Berkeley Square London W1J 5AE on 17 February 2017
17 Feb 2017
Director's details changed for Mr James Mark Balfour on 15 February 2017
17 Feb 2017
Director's details changed for Mr Bear Michael Grylls on 15 February 2017
...
... and 12 more events
04 Feb 2016
Appointment of Ms Sarah Louise Grimsdick as a director
04 Feb 2016
Appointment of Mr James Mark Balfour as a director
09 Sep 2015
Appointment of Mr James Mark Balfour as a director on 13 August 2015
09 Sep 2015
Appointment of Mrs Sarah Louise Grimsdick as a director on 13 August 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BG EPIC TRAINING LIMITED Charges

7 October 2016
Charge code 0937 1756 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…