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BGS ASSET MANAGEMENT LIMITED

BGS ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBGS ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08449537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BGS ASSET MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BGS ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    9 Ardent Court
    B95 5GF Henley In Arden
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BGS ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DBSPV LTDMar 18, 2013Mar 18, 2013

    What are the latest accounts for BGS ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BGS ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Certificate of change of name

    Company name changed dbspv LTD\certificate issued on 25/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2015

    		RES15

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from * C/O Tanya Wakefield 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF* on Jun 25, 2014

    		2 pagesAD01

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Daniel Bradbury on Mar 01, 2014

    		2 pagesCH01

    Registered office address changed from * C/O Tanya Wakefield 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF England* on May 28, 2014

    		1 pagesAD01

    Secretary's details changed for Mr Daniel Bradbury on Mar 01, 2014

    		1 pagesCH03

    Registered office address changed from * Clarence House Clarence Street Leamington Spa CV31 2AD England* on May 28, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BGS ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Daniel
    William James Way
    B95 5GF Henley In Arden
    9 Ardent Court
    Warwickshire
    United Kingdom
    		Secretary
    William James Way
    B95 5GF Henley In Arden
    9 Ardent Court
    Warwickshire
    United Kingdom
    		176714180001
    BRADBURY, Daniel
    William James Way
    B95 5GF Henley In Arden
    9 Adent Court
    Warwickshire
    United Kingdom
    		Director
    William James Way
    B95 5GF Henley In Arden
    9 Adent Court
    Warwickshire
    United Kingdom
    		EnglandBritish127647890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGS ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Bradbury
    Ardent Court
    B95 5GF Henley In Arden
    9
    Warwickshire
    		Apr 06, 2016
    Ardent Court
    B95 5GF Henley In Arden
    9
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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