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BGW16 LIMITED

BGW16 LIMITED

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

    • Overview

    Company NameBGW16 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13522528
    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 BGW16 LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is BGW16 LIMITED located?

    Registered Office Address
    Lambourne House
    7 Western Road
    RM1 3LD Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BGW16 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BGW16 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2023

    What are the latest filings for BGW16 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 21, 2021

    Statement of capital on Jul 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BGW16 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBERRY, Robert
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    		Director
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    		EnglandBritishDirector285472030001
    TISALITA, Ioana
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    		Director
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    		EnglandRomanianDirector263483620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGW16 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balanced Grid Works Limited
    3 Filers Way
    BS24 7JP Weston-Super-Mare
    Weston Gateway Business Park
    England
    		Jul 21, 2021
    3 Filers Way
    BS24 7JP Weston-Super-Mare
    Weston Gateway Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11706102
    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.
    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