This company is commonly known as Bgnr Development Ltd. The company was founded 17 years ago and was given the registration number 05916654. The firm's registered office is in KENT. You can find them at 57 St James's Avenue, Beckenham, Kent, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BGNR DEVELOPMENT LTD |
|---|---|---|
| Company Number | : | 05916654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 St James's Avenue, Beckenham, Kent, BR3 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Watergates Building, 109 Coleman Road, Leicester, United Kingdom, LE5 4LE | Director | 01 August 2020 | Active |
| 109 Coleman Road, Leicester, England, LE5 4LE | Director | 06 October 2006 | Active |
| 12 The Priory, Godstone, RH9 8NL | Secretary | 06 October 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 25 August 2006 | Active |
| 142 Poplar Drive, Herne Bay, CT6 7QB | Director | 23 October 2008 | Active |
| La Capannina, Grasmere Road, Bromley, United Kingdom, BR1 4BA | Director | 06 October 2006 | Active |
| Director | 06 October 2006 | Active | |
| 10, Spencefield Lane, Leicester, LE5 6PS | Director | 20 March 2008 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 25 August 2006 | Active |
| Mrs Jamnaben Parbhubhai Patel | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Address | : | 57, St James's Avenue, Kent, BR3 4HF |
| Nature of control | : |
|
| Mr Parbhubhai Govindbhai Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | 57, St James's Avenue, Kent, BR3 4HF |
| Nature of control | : |
|
| Mr Nalin Camille Parbhu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Watergates Building, 109 Coleman Road, Leicester, United Kingdom, LE5 4LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-14 | Officers | Change person director company with change date. | Download |
| 2022-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Capital | Capital allotment shares. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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