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BGI NORTHERN LIMITED

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

This company is commonly known as Bgi Northern Limited. The company was founded 13 years ago and was given the registration number 07601621. The firm's registered office is in HYDE. You can find them at 225 Market Street, , Hyde, Cheshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BGI NORTHERN LIMITED
Company Number:07601621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:225 Market Street, Hyde, Cheshire, SK14 1HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Market Street, Hyde, England, SK14 1HF

Director12 June 2012Active
1a, Mill Street, Congleton, England, CW12 1AD

Secretary14 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary12 April 2011Active
225, Market Street, Hyde, England, SK14 1HF

Director14 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director12 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director12 April 2011Active

People with Significant Control

Mrs Alexandra Cutler
Notified on:09 January 2017
Status:Active
Date of birth:January 1974
Nationality:British
Address:225, Market Street, Hyde, SK14 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Cutler
Notified on:09 January 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:225, Market Street, Hyde, SK14 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Change account reference date company previous shortened.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-11-01Officers

Termination director company with name termination date.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-04-23Accounts

Change account reference date company previous shortened.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-04-23Accounts

Change account reference date company previous shortened.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Change account reference date company previous shortened.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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