BG (UK) INVESTMENT & MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1LZ
Company number 08688417
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 30 PORTLAND PLACE, LONDON, W1B 1LZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 500,000 . The most likely internet sites of BG (UK) INVESTMENT & MANAGEMENT LIMITED are www.bgukinvestmentmanagement.co.uk, and www.bg-uk-investment-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and five months. Bg Uk Investment Management Limited is a Private Limited Company. The company registration number is 08688417. Bg Uk Investment Management Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Bg Uk Investment Management Limited is 30 Portland Place London W1b 1lz. The company`s financial liabilities are £455.58k. It is £-19.78k against last year. The cash in hand is £159.03k. It is £-327.63k against last year. And the total assets are £481.84k, which is £-17.68k against last year. KO, Ritchye So Ping is a Secretary of the company. ZHOU, Lijuan is a Director of the company. The company operates in "Other information service activities n.e.c.".


bg (uk) investment & management Key Finiance

LIABILITIES £455.58k
-5%
CASH £159.03k
-68%
TOTAL ASSETS £481.84k
-4%
All Financial Figures

Current Directors

Secretary
KO, Ritchye So Ping
Appointed Date: 12 September 2015
Director
ZHOU, Lijuan
Appointed Date: 12 September 2013
57 years old

Persons With Significant Control

Ms Lijuan Zhou
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BG (UK) INVESTMENT & MANAGEMENT LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 500,000
08 Oct 2015
Appointment of Ms Ritchye So Ping Ko as a secretary on 12 September 2015
24 Aug 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 500,000
...
... and 4 more events
02 Oct 2014
Registered office address changed from 30 Portland Place, London Portland Place London W1B 1LZ England to 30 Portland Place London W1B 1LZ on 2 October 2014
02 Oct 2014
Registered office address changed from 21 Woodhall Drive London SE21 7HJ to 30 Portland Place London W1B 1LZ on 2 October 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200,000
18 Sep 2014
Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom to 21 Woodhall Drive London SE21 7HJ on 18 September 2014
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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