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BG INVESTMENTS (UK) LIMITED

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

This company is commonly known as Bg Investments (uk) Limited. The company was founded 20 years ago and was given the registration number 05246082. The firm's registered office is in PETERBOROUGH. You can find them at 316 Thorpe Road, Longthorpe, Peterborough, Cambs. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BG INVESTMENTS (UK) LIMITED
Company Number:05246082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:316 Thorpe Road, Longthorpe, Peterborough, Cambs, England, PE3 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tamarisk, Shivean Gate Moulton, Spalding, United Kingdom, PE12 6PL

Director04 October 2004Active
14, Shivean Gate, Moulton, Spalding, England, PE12 6PL

Director18 July 2014Active
89, Westminster Gardens, Eye, Peterborough, England, PE6 7SP

Director18 July 2014Active
9, Ellisons Quay, Burton Waters, England, LN1 2GG

Secretary29 September 2004Active
65 High Street, Sittingbourne, ME10 4AW

Director04 October 2004Active
Apartment 15, 72 Macedonia Street, Varna, Bulgaria, VARNA

Director08 October 2004Active
Bank House, Broad Street, Spalding, United Kingdom, PE11 1TB

Director29 September 2004Active
4, Alston Court, Langtoft, Peterborough, England, PE6 9RU

Director10 September 2012Active

People with Significant Control

Mr Brian Stuart Wallace
Notified on:14 December 2021
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:316, Thorpe Road, Peterborough, United Kingdom, PE3 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Wallace
Notified on:14 December 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:89, Westminster Gardens, Peterborough, England, PE6 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeremy Spencer Cornah
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Squirrel Lodge, Horseshoe Road, Spalding, England, PE11 3JB
Nature of control:
  • Significant influence or control
Brian Stuart Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Squirrel Lodge, Horseshoe Road, Spalding, England, PE11 3JB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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