UKBizDB.co.uk

BGR CONTROLS LIMITED

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

This company is commonly known as Bgr Controls Limited. The company was founded 10 years ago and was given the registration number 09077766. The firm's registered office is in ESSEX. You can find them at 2 Tudor Way, Waltham Abbey, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BGR CONTROLS LIMITED
Company Number:09077766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Tudor Way, Waltham Abbey, Essex, EN9 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Gore Court, Fryent Way, London, United Kingdom, NW9 9SN

Director09 June 2014Active

People with Significant Control

Mr Brendon Ryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:2 Tudor Way, Waltham Abbey, Essex, EN9 1PX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Gazette

Gazette filings brought up to date.

Download
2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2017-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-16Persons with significant control

Notification of a person with significant control.

Download
2017-04-10Accounts

Accounts with accounts type total exemption full.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-15Restoration

Administrative restoration company.

Download
2016-07-26Gazette

Gazette dissolved compulsory.

Download
2016-05-10Gazette

Gazette notice compulsory.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.