co
Corporate
Observer
Homepage
Data
Great Britain
Company
BG EPIC TRAINING LIMITED

BG EPIC TRAINING LIMITED

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

    • Overview

    Company NameBG EPIC TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09371756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BG EPIC TRAINING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BG EPIC TRAINING LIMITED located?

    Registered Office Address
    Eighth Floor 6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BG EPIC TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BG EPIC TRAINING 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

    		4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		15 pagesAA

    Notification of Be Military Fit Limited as a person with significant control on Feb 07, 2019

    		4 pagesPSC02

    Cessation of Bear Grylls Ventures Llp as a person with significant control on Feb 07, 2019

    		3 pagesPSC07

    Satisfaction of charge 093717560002 in full

    		4 pagesMR04

    Confirmation statement made on Jan 02, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    		1 pagesAA01

    Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW

    		1 pagesAD02

    Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Apr 12, 2018

    		1 pagesAD01

    Appointment of Timothy Surridge as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 04, 2018

    • Capital: GBP 17.536
    		4 pagesSH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares sub-divided 22/12/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Timothy Surridge as a director on Dec 27, 2017

    		2 pagesAP01

    Registration of charge 093717560002, created on Jan 04, 2018

    		44 pagesMR01

    Sub-division of shares on Dec 27, 2017

    		3 pagesSH02

    Change of share class name or designation

    		1 pagesSH08

    Appointment of Christopher St George as a director on Dec 27, 2017

    		2 pagesAP01

    Appointment of David St George as a director on Dec 27, 2017

    		2 pagesAP01

    Termination of appointment of Natalie Jane Summers as a director on Dec 27, 2017

    		1 pagesTM01

    Termination of appointment of Sarah Louise Grimsdick as a director on Dec 27, 2017

    		1 pagesTM01

    Termination of appointment of James Mark Balfour as a director on Dec 27, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Director's details changed for Mr James Mark Balfour on Dec 20, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of BG EPIC TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRYLLS, Bear Michael
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		EnglandBritishDirector193781390001
    ST GEORGE, Christopher Henry George
    Stratford Place
    W1C 1AY London
    7
    United Kingdom
    		Director
    Stratford Place
    W1C 1AY London
    7
    United Kingdom
    		EnglandBritishDirector232354040001
    ST GEORGE, David Anthony John
    Stratford Place
    W1C 1AY London
    7
    United Kingdom
    		Director
    Stratford Place
    W1C 1AY London
    7
    United Kingdom
    		United KingdomBritishDirector227051800001
    SURRIDGE, Timothy Donal North
    Stratford Place
    W1C 1AY London
    7
    		Director
    Stratford Place
    W1C 1AY London
    7
    		EnglandBritishDirector253884680001
    TATE, Rupert David
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		United KingdomBritishDirector201201780001
    BALFOUR, James Mark
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		United KingdomBritishDirector183898200003
    GRIMSDICK, Sarah Louise
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		EnglandBritishChartered Accountant192218100001
    SUMMERS, Natalie Jane
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		EnglandBritishDirector186983390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BG EPIC TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    United Kingdom
    		Feb 07, 2019
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11228310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    United Kingdom
    		Apr 06, 2016
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc360369
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BG EPIC TRAINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 04, 2018
    Delivered On Jan 16, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Anthony John St George
    Transactions
    • Jan 16, 2018Registration of a charge (MR01)
    • Feb 08, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 07, 2016
    Delivered On Oct 13, 2016
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 13, 2016Registration of a charge (MR01)
    • Dec 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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