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BGB BUSINESS CONSULTING LTD

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

This company is commonly known as Bgb Business Consulting Ltd. The company was founded 9 years ago and was given the registration number 09309620. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BGB BUSINESS CONSULTING LTD
Company Number:09309620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Victoria Road, Ruislip, England, HA4 0AH

Director13 November 2014Active

People with Significant Control

Mr Axel Albert Antoni
Notified on:13 November 2016
Status:Active
Date of birth:March 1974
Nationality:German
Address:70-72, Victoria Road, Ruislip, HA4 0AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-08Dissolution

Dissolution application strike off company.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-11-20Capital

Capital allotment shares.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Officers

Change person director company with change date.

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2015-11-20Address

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

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2014-12-10Accounts

Change account reference date company current extended.

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2014-12-10Address

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

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2014-11-13Incorporation

Incorporation company.

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