BGBH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgbh Ltd. The company was founded 7 years ago and was given the registration number 11271843. The firm's registered office is in EXETER. You can find them at 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 43120 - Site preparation.
Company Information
| Name | : | BGBH LTD |
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| Company Number | : | 11271843 |
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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 | : | 23 March 2018 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, England, EX2 8LB |
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| Country Origin | : | ENGLAND |
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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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| Suite 2, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW | Director | 01 March 2021 | Active |
| 18a, Fullers Court, Commercial Road, Exeter, United Kingdom, EX2 4DZ | Director | 23 March 2018 | Active |
People with Significant Control
| Miss Sophie Jayne Lyne-Ley |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Bret Burgees |
| Notified on | : | 23 March 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18a, Fullers Court, Commercial Road, Exeter, United Kingdom, EX2 4DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Gavin Michael Hinds |
| Notified on | : | 23 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13, The Hams, Exeter, United Kingdom, EX2 9RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)