This company is commonly known as Bg Companies Limited. The company was founded 6 years ago and was given the registration number 10942724. The firm's registered office is in HAYES. You can find them at 700 Uxbridge Road, , Hayes, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BG COMPANIES LIMITED |
|---|---|---|
| Company Number | : | 10942724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2017 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 700 Uxbridge Road, Hayes, United Kingdom, UB4 0RX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Berwick Avenue, Hayes, United Kingdom, UB4 0NG | Director | 04 August 2023 | Active |
| 52, Berwick Avenue, Hayes, United Kingdom, UB4 0NG | Director | 01 September 2017 | Active |
| 182a Church Road, Willesden, London, England, NW10 9NP | Director | 01 December 2022 | Active |
| Miss Brenda Guhathasan | ||
| Notified on | : | 04 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 52, Berwick Avenue, Hayes, United Kingdom, UB4 0NG |
| Nature of control | : |
|
| Mr Sathish Rajendran | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 182a Church Road, Willesden, London, England, NW10 9NP |
| Nature of control | : |
|
| Miss Brenda Guhathasan | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 52, Berwick Avenue, Hayes, United Kingdom, UB4 0NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.