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BG10 GROUP LTD

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

This company is commonly known as Bg10 Group Ltd. The company was founded 4 years ago and was given the registration number 12506760. The firm's registered office is in KNUTSFORD. You can find them at Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BG10 GROUP LTD
Company Number:12506760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booths Hall, Booths Park, Chelford Road, Knutsford, England, WA16 8GS

Director09 March 2020Active
Booths Hall, Booths Park, Chelford Road, Knutsford, England, WA16 8GS

Director09 March 2020Active

People with Significant Control

Mrs Gayle Kathleen De Bie Jones
Notified on:09 March 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Booths Hall, Booths Park, Chelford Road, Knutsford, England, WA16 8GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Daniel De Bie
Notified on:09 March 2020
Status:Active
Date of birth:October 1962
Nationality:Dutch
Country of residence:England
Address:Booths Hall, Booths Park, Chelford Road, Knutsford, England, WA16 8GS
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
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-02Dissolution

Dissolution application strike off company.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-08-18Address

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

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2020-07-27Resolution

Resolution.

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2020-03-09Incorporation

Incorporation company.

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