This company is commonly known as Bg Process Solution Ltd. The company was founded 12 years ago and was given the registration number 07656950. The firm's registered office is in BEACONSFIELD. You can find them at Cleeve House, Ledborough Gate, Beaconsfield, Buckinghamshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | BG PROCESS SOLUTION LTD |
|---|---|---|
| Company Number | : | 07656950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2011 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cleeve House, Ledborough Gate, Beaconsfield, Buckinghamshire, England, HP9 2DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cleeve House, Ledborough Gate, Beaconsfield, England, HP9 2DQ | Secretary | 03 June 2011 | Active |
| Cleeve House, Ledborough Gate, Beaconsfield, England, HP9 2DQ | Director | 03 June 2011 | Active |
| Mr Babak Paya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cleeve House, Ledborough Gate, Beaconsfield, England, HP9 2DQ |
| Nature of control | : |
|
| Mrs Ghazaleh Farhadi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cleeve House, Ledborough Gate, Beaconsfield, England, HP9 2DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Officers | Change person director company with change date. | Download |
| 2016-06-06 | Officers | Change person secretary company with change date. | Download |
| 2016-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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