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BG PROPERTY DEVELOPMENT LTD

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

This company is commonly known as Bg Property Development Ltd. The company was founded 5 years ago and was given the registration number 11568169. The firm's registered office is in ALTRINCHAM. You can find them at White Cottage Park Lane, Little Bollington, Altrincham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BG PROPERTY DEVELOPMENT LTD
Company Number:11568169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:White Cottage Park Lane, Little Bollington, Altrincham, United Kingdom, WA14 4TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 14 Stafford Street, Audlem, Crewe, England, CW3 0AA

Director13 September 2018Active
Victoria House, 14 Stafford Street, Audlem, Crewe, England, CW3 0AA

Director13 September 2018Active

People with Significant Control

Mr Brian William Hurd
Notified on:13 September 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Victoria House, 14 Stafford Street, Crewe, England, CW3 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Geraldine Margaret Hurd
Notified on:13 September 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Victoria House, 14 Stafford Street, Crewe, England, CW3 0AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Address

Change registered office address company with date old address new address.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-13Incorporation

Incorporation company.

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