Company number 08474741
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 2 LOVETT GARDENS, MAIDENHEAD, BERKSHIRE, SL6 8HQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of BGP TRADE LTD. are www.bgptrade.co.uk, and www.bgp-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bgp Trade Ltd is a Private Limited Company.
The company registration number is 08474741. Bgp Trade Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of Bgp Trade Ltd is 2 Lovett Gardens Maidenhead Berkshire Sl6 8hq. . PEYAMI, Babak is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Persons With Significant Control
Mr Arash Peyami
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Babak Peyami
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BGP TRADE LTD. Events
12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
10 Mar 2015
Accounts for a dormant company made up to 30 April 2014
07 Jul 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
05 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted