BGB MANAGEMENT LTD
Overview
| Company Name | BGB MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04521844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGB MANAGEMENT LTD?
- Business and domestic software development (62012) / Information and communication
- Web portals (63120) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BGB MANAGEMENT LTD located?
| Registered Office Address | 3-5 Old Station Building Oswald Road SY11 1RE Oswestry Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGB MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for BGB MANAGEMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for BGB MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Gary William Braybrooke on Dec 01, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Lings as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Kenneth Norman Campell on Aug 29, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Kenneth Norman Campbell as a secretary | 1 pages | AP03 | ||||||||||||||
Registered office address changed from * 6 Pennyfarthing Barn 51 Water End Road Maulden Bedfordshire MK45 2BD* on Sep 17, 2010 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Elaine Heley as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2009
| 2 pages | SH01 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of BGB MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Kenneth Norman | Secretary | Old Station Building Oswald Road SY11 1RE Oswestry 3-5 Shropshire United Kingdom | 154216020001 | |||||||
| BRAYBROOKE, Gary William | Director | Old Station Building Oswald Road SY11 1RE Oswestry 3-5 Shropshire United Kingdom | United Kingdom | British | 77046540003 | |||||
| CAMPBELL, Kenneth Norman | Director | 95 Duncansby Way PH1 5XF Perth Perthshire | United Kingdom | British | 70814020004 | |||||
| COOK, Graham Edward | Secretary | 4 Oakridge Park, Billington Road LU7 4GB Leighton Buzzard Bedfordshire | British | 124988580001 | ||||||
| HELEY, Elaine Rita | Secretary | 11 Nene Road MK45 1SF Flitwick Bedfordshire | British | 111722140001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Secretary | PO BOX 384 10 St Georges Street IM99 2XD Douglas Isle Of Man | 86269890001 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ASHBURTON SECRETARIES LIMITED | Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 84727530001 | |||||||
| KMA CONSULTING LIMITED | Secretary | 28 West Street LU6 1TA Dunstable Bedfordshire | 90141220001 | |||||||
| LINGS, Stephen | Director | 2 Crouch Hall Lane Redbourn AL3 7EQ St Albans Hertfordshire | England | British | 49592700001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0