This company is commonly known as B. & G. Developments Limited. The company was founded 56 years ago and was given the registration number 00926428. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | B. & G. DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 00926428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1968 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA | Corporate Secretary | 05 August 2020 | Active |
| 2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR | Director | 15 February 2024 | Active |
| Park House 155 Upper New Walk, Leicester, LE1 7QJ | Secretary | - | Active |
| 23, Austin Friars, London, England, EC2N 2QP | Secretary | 14 June 1994 | Active |
| Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, LE14 2NJ | Director | 08 September 1997 | Active |
| Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, LE14 2NJ | Director | 14 June 1994 | Active |
| 38 Cherryleas Drive, Leicester, LE3 0LS | Director | - | Active |
| Park House 155 Upper New Walk, Leicester, LE1 7QJ | Director | - | Active |
| 17 Brinsmead Road, Knighton, Leicester, LE2 3WD | Director | 23 May 1994 | Active |
| 5 Hayfield Close, Glenfield, Leicester, LE3 8RH | Director | 22 November 1995 | Active |
| 2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR | Director | 14 June 1994 | Active |
| 21 Causeway Lane Cropston, Leicester, LE7 7ED | Director | 09 September 1997 | Active |
| Galen Management Services Limited | ||
| Notified on | : | 21 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 576 -584 Elder House, 2nd Floor, Elder Gate, Milton Keynes, United Kingdom, MK9 1LR |
| Nature of control | : |
|
| Mr Jonathan Paul Silver | ||
| Notified on | : | 07 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor, City Pavilion, Cannon Green, London, England, EC4R 0AA |
| Nature of control | : |
|
| Mr Roger William Purkiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor, City Pavilion, Cannon Green, London, England, EC4R 0AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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