This company is commonly known as Bgl Design And Build Limited. The company was founded 8 years ago and was given the registration number 09753268. The firm's registered office is in TEWKESBURY. You can find them at 3rd Floor The Library Building, Sun Street, Tewkesbury, Gloucestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BGL DESIGN AND BUILD LIMITED |
|---|---|---|
| Company Number | : | 09753268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2015 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor The Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom, GL20 5NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number 5, The Business Quarter, Eco Park Road, Ludlow, England, SY8 1FD | Director | 28 August 2015 | Active |
| Number 5, The Business Quarter, Eco Park Road, Ludlow, England, SY8 1FD | Director | 25 August 2022 | Active |
| Ventura House, Ventura Park Road, Tamworth, United Kingdom, B78 3HL | Director | 28 August 2015 | Active |
| Ventura House, Ventura Park Road, Tamworth, United Kingdom, B78 3HL | Director | 28 August 2015 | Active |
| Ventura House, Ventura Park Road, Tamworth, United Kingdom, B78 3HL | Director | 28 August 2015 | Active |
| Mr Lee Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ventura House, Ventura Park Road, Tamworth, United Kingdom, B78 3HL |
| Nature of control | : |
|
| Mr Larry Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ventura House, Ventura Park Road, Tamworth, United Kingdom, B78 3HL |
| Nature of control | : |
|
| Mrs Mary Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ventura House, Ventura Park Road, Tamworth, United Kingdom, B78 3HL |
| Nature of control | : |
|
| Mr Paul Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ventura House, Ventura Park Road, Tamworth, United Kingdom, B78 3HL |
| Nature of control | : |
|
| Mr Gavin Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Number 5, The Business Quarter, Ludlow, England, SY8 1FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Resolution | Resolution. | Download |
| 2022-09-05 | Incorporation | Memorandum articles. | Download |
| 2022-09-05 | Capital | Capital name of class of shares. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-08-19 | Change of name | Change of name notice. | Download |
| 2019-08-14 | Resolution | Resolution. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Officers | Termination director company with name termination date. | Download |
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