BG (GB) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05159501
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BG (GB) LIMITED are www.bggb.co.uk, and www.bg-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bg Gb Limited is a Private Limited Company. The company registration number is 05159501. Bg Gb Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Bg Gb Limited is 64 New Cavendish Street London W1g 8tb. The cash in hand is £0k. It is £0k against last year. . HARRIS & TROTTER NOMINEES LTD is a Secretary of the company. GERL, Herbert, Doctor is a Director of the company. Secretary GERL, Anita has been resigned. Secretary HARRIS & TROTTER SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


bg (gb) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRIS & TROTTER NOMINEES LTD
Appointed Date: 12 April 2007
Director
GERL, Herbert, Doctor
Appointed Date: 22 June 2004
70 years old

Resigned Directors

Secretary
GERL, Anita
Resigned: 09 June 2005
Appointed Date: 22 June 2004
Secretary
HARRIS & TROTTER SERVICES LIMITED
Resigned: 12 April 2007
Appointed Date: 09 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

BG (GB) LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 27 more events
18 Nov 2004
New secretary appointed
18 Nov 2004
New director appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
22 Jun 2004
Incorporation

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