BG SECRETARY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bg Secretary Services Limited. The company was founded 6 years ago and was given the registration number 11998236. The firm's registered office is in FROME. You can find them at 6 King Street, , Frome, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BG SECRETARY SERVICES LIMITED |
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| Company Number | : | 11998236 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 6 King Street, Frome, United Kingdom, BA11 1BH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom, BA10 0FF | Director | 15 May 2019 | Active |
People with Significant Control
| Bg Management (Uk) Limited |
| Notified on | : | 21 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6, King Street, Frome, England, BA11 1BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Simon Hall |
| Notified on | : | 15 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bg Group, Office 14, Bruton Enterprise Centre, Bruton, United Kingdom, BA10 0FF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)