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BG RENOVATIONS LIMITED

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

This company is commonly known as Bg Renovations Limited. The company was founded 21 years ago and was given the registration number 04615411. The firm's registered office is in ROSS-ON-WYE. You can find them at 2 Saddlers Rise, , Ross-on-wye, Herefordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BG RENOVATIONS LIMITED
Company Number:04615411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2 Saddlers Rise, Ross-on-wye, Herefordshire, England, HR9 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Saddlers Rise, Ross-On-Wye, England, HR9 7GU

Director17 December 2002Active
2 Saddlers Rise, Ross-On-Wye, England, HR9 7GU

Secretary17 December 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary12 December 2002Active
2 Saddlers Rise, Ross-On-Wye, England, HR9 7GU

Director17 December 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mr Nicholas Philip O'Nions
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:2 Saddlers Rise, Ross-On-Wye, England, HR9 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jayne O'Nions
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:2 Saddlers Rise, Ross-On-Wye, England, HR9 7GU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-06-30Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person secretary company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Address

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

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-24Address

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

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2018-07-24Officers

Change person secretary company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Persons with significant control

Change to a person with significant control.

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