This company is commonly known as Bgn Agency Ltd. The company was founded 7 years ago and was given the registration number 10641492. The firm's registered office is in MANCHESTER. You can find them at 2.03 Neo Charlotte Street, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BGN AGENCY LTD |
|---|---|---|
| Company Number | : | 10641492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2.03 Neo Charlotte Street, Manchester, England, M1 4ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| G.03, One Express, George Leigh, Street Manchester, United Kingdom, M4 5DL | Director | 01 May 2017 | Active |
| G.03, One Express, George Leigh, Street Manchester, United Kingdom, M4 5DL | Director | 27 February 2017 | Active |
| Mr David Newton | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | G.03, One Express, Street Manchester, United Kingdom, M4 5DL |
| Nature of control | : |
|
| Mr Paul Bailey | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | G.03, One Express, Street Manchester, United Kingdom, M4 5DL |
| Nature of control | : |
|
| Mr Antonio Giansante | ||
| Notified on | : | 27 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | G.03, One Express, Street Manchester, United Kingdom, M4 5DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-23 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-25 | Persons with significant control | Change to a person with significant control. | Download |
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