Company number 07066960
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address GILLIAN CUMMING, BYGILLIAN LTD 7 STATION ROAD, BOURNE END, BOURNE END, BUCKS, SL8 5QB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of BYGILLIAN LTD are www.bygillian.co.uk, and www.bygillian.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bygillian Ltd is a Private Limited Company.
The company registration number is 07066960. Bygillian Ltd has been working since 05 November 2009.
The present status of the company is Active. The registered address of Bygillian Ltd is Gillian Cumming Bygillian Ltd 7 Station Road Bourne End Bourne End Bucks Sl8 5qb. . CUMMING, Gillian Cameron is a Secretary of the company. CUMMING, Gillian Cameron is a Director of the company. WILKES, Peter is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Ms Gillian Cummings
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Wilkes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYGILLIAN LTD Events
25 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 7 more events
28 Aug 2011
Total exemption small company accounts made up to 30 November 2010
02 Dec 2010
Annual return made up to 5 November 2010 with full list of shareholders
02 Dec 2010
Registered office address changed from Hill Cottage Henley Road Marlow Buckinghamshire SL72DQ England on 2 December 2010
01 Dec 2010
Secretary's details changed for Gillian Cameron Cumming on 30 November 2010
05 Nov 2009
Incorporation
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Model articles adopted