BG PRIVATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bg Private Limited. The company was founded 11 years ago and was given the registration number 08447482. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BG PRIVATE LIMITED |
|---|
| Company Number | : | 08447482 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 March 2013 |
|---|
| End of financial year | : | 30 September 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England, B15 2LD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD | Secretary | 15 March 2013 | Active |
| 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD | Director | 15 March 2013 | Active |
| 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD | Director | 06 April 2016 | Active |
People with Significant Control
| Dr Gopal Srikanth Bramhapuram |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Bala Satyavani Posanipally |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)