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B G I SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B G I Supplies Limited. The company was founded 18 years ago and was given the registration number 05818614. The firm's registered office is in CHERTSEY. You can find them at The Bgi Building Longcross Studios, Chobham Lane, Chertsey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B G I SUPPLIES LIMITED
Company Number:05818614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Bgi Building Longcross Studios, Chobham Lane, Chertsey, England, KT16 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Almners Road, Lyne, United Kingdom, KT16 0BH

Director26 August 2009Active
Amber Lodge, Knightsbridge Road, Camberley, United Kingdom, GU15 3TS

Director27 June 2012Active
Old Lands Hill, Warfield, RG12 2QX

Secretary16 May 2006Active
9, Clerics Walk, Shepperton, TW17 8JQ

Secretary22 May 2006Active
Old Lands Hill, Warfield, RG12 2QX

Director16 May 2006Active
N+P Block, Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH

Director21 November 2009Active
Cambridge Cottage, The Broadway, Laleham, United Kingdom, TW18 1SB

Director26 August 2009Active
9, Clerics Walk, Shepperton, TW17 8JQ

Director16 May 2006Active
Old Lands Hill, Warfield, RG12 2QX

Director16 May 2006Active

People with Significant Control

Mr Stuart Heath
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Amber Lodge, Knightsbridge Road, Camberley, England, GU15 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Corbould
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:85, Almners Road, Chertsey, England, KT16 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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