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Bgg Uk Limited, BN27 1DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BGG UK LIMITED

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

This company is commonly known as Bgg Uk Limited. The company was founded 18 years ago and was given the registration number 05833617. The firm's registered office is in EAST SUSSEX. You can find them at 30/34 North Street, Hailsam, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BGG UK LIMITED
Company Number:05833617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30/34 North Street, Hailsam, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Markt 39 Markt 39, Goestling, Austria, 3345

Secretary31 May 2006Active
65 Galleon Way, Upnor, Rochester, ME2 4GX

Director01 August 2009Active
Markt 39 Markt 39, Goestling, Austria, 3345

Director31 May 2006Active
12 The Gorses, Cooden, Bexhill On Sea, TN39 3BE

Secretary31 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2006Active

People with Significant Control

Bruno Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with updates.

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2024-05-31Officers

Change person director company with change date.

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2023-10-26Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type small.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type full.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type medium.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type small.

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