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BG AND T LIMITED

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

This company is commonly known as Bg And T Limited. The company was founded 17 years ago and was given the registration number 06134284. The firm's registered office is in MALPAS. You can find them at The Clock House, Edge, Malpas, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BG AND T LIMITED
Company Number:06134284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Clock House, Edge, Malpas, Cheshire, SY14 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clock House, Edge, Malpas, England, SY14 8LA

Secretary26 April 2013Active
Clock House, Clock House, Edge, Malpas, SY14 8LA

Secretary02 March 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary02 March 2007Active
5, St. Annes Court, Welsh Row, Nantwich, England, CW5 5GP

Director04 April 2013Active
Clock House, Clock House, Edge, Malpas, SY14 8LA

Director02 March 2007Active
7, Holly Mews, Quarry Bank Road, Keele, England, ST5 5LT

Director04 April 2013Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director02 March 2007Active

People with Significant Control

Mr Howard David Greenwood
Notified on:16 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:The Clock House, Malpas, SY14 8LA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-21Gazette

Gazette filings brought up to date.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Change person director company with change date.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2016-01-20Accounts

Change account reference date company current extended.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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