BG CREDIT LIMITED

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

This company is commonly known as Bg Credit Limited. The company was founded 22 years ago and was given the registration number 04542372. The firm's registered office is in LONDON. You can find them at Unit D Molasses House, Clove Hitch Quay, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	BG CREDIT LIMITED
Company Number	:	04542372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2002
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Unit D Molasses House, Clove Hitch Quay, London, England, SW11 3TN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Imperial House, 21-25 North Street, Bromley, England, BR1 1SD	Secretary	22 January 2021	Active
2nd Floor Imperial House, 21-25 North Street, Bromley, England, BR1 1SD	Director	22 January 2021	Active
10 Altenburg Gardens, London, SW11 1JJ	Secretary	12 May 2005	Active
10 Altenburg Gardens, London, SW11 1JJ	Secretary	23 September 2002	Active
13, Woodnook Road, London, United Kingdom, SW16 6TZ	Secretary	31 May 2008	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	02 September 2003	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	23 September 2002	Active
10 Altenburg Gardens, London, SW11 1JJ	Director	23 September 2002	Active
Flat 4 Summer Court, 100 Sunningfields Road, London, NW4 4RH	Director	03 April 2006	Active
9 Shalbourne Rise, Camberley, GU15 2EJ	Director	23 September 2002	Active
Unit D Molasses House, Clove Hitch Quay, London, England, SW11 3TN	Director	01 August 2013	Active
Flat 50 Queensgate, South Kensington, London, SW7 5JN	Director	23 September 2002	Active
12 Great James Street, London, WC1N 3DR	Corporate Director	23 September 2002	Active

People with Significant Control

Bg Employee Benefit Trustee Limited
Notified on	:	09 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit D Molasses House Plantation Wharf, Plantation Wharf, London, United Kingdom, SW11 3TN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bg Training Ltd
Notified on	:	09 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit D Molasses House, Clove Hitch Quay, London, England, SW11 3TN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Adrian Grant
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit D Molasses House, Plantation Wharf, London, United Kingdom, SW11 3TN
Nature of control	:	Ownership of shares 25 to 50 percent

Bg Consulting Group Limited
Notified on	:	01 August 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit D Molasses House, Clove Hitch Quay, London, England, SW11 3TN
Nature of control	:	Ownership of shares 50 to 75 percent

BG CREDIT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement