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BG EMPLOYEE BENEFIT TRUSTEE LIMITED

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

This company is commonly known as Bg Employee Benefit Trustee Limited. The company was founded 22 years ago and was given the registration number 04379751. The firm's registered office is in LONDON. You can find them at Unit D Molassses House, Clove Hitch Quay, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BG EMPLOYEE BENEFIT TRUSTEE LIMITED
Company Number:04379751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Imperial House, 21-25 North Street, Bromley, England, BR1 1SD

Secretary22 January 2021Active
2nd Floor Imperial House, 21-25 North Street, Bromley, England, BR1 1SD

Director22 January 2021Active
10 Altenburg Gardens, London, SW11 1JJ

Secretary12 May 2005Active
10 Altenburg Gardens, London, SW11 1JJ

Secretary23 September 2002Active
13, Woodnook Road, Woodnook Road, London, England, SW16 6TZ

Secretary31 May 2008Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary22 February 2002Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary02 September 2003Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary23 July 2002Active
10 Altenburg Gardens, London, SW11 1JJ

Director23 September 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director22 February 2002Active
Flat 4 Summer Court, 100 Sunningfields Road, London, NW4 4RH

Director03 April 2006Active
9 Shalbourne Rise, Camberley, GU15 2EJ

Director23 September 2002Active
Flat 50 Queensgate, South Kensington, London, SW7 5JN

Director23 September 2002Active
12 Great James Street, London, WC1N 3DR

Corporate Director23 July 2002Active

People with Significant Control

Bg Consulting Group Ltd
Notified on:06 April 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 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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