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BGR SURFACING LTD

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

This company is commonly known as Bgr Surfacing Ltd. The company was founded 6 years ago and was given the registration number 11028434. The firm's registered office is in CHORLEY. You can find them at Manor House, 35 St. Thomas's Road, Chorley, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BGR SURFACING LTD
Company Number:11028434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Manor House, 35 St. Thomas's Road, Chorley, England, PR7 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, 35 St. Thomas's Road, Chorley, England, PR7 1HP

Director22 February 2023Active
89 Blantyre St, 89 Blantyre St, 89 Blantyre St, Swinton, United Kingdom, M279PR

Director24 October 2017Active
100, 100, Argyle Street, 100, Argyle Street, Heywood, United Kingdom, OL10 3SP

Secretary24 October 2017Active
100, 100, Argyle Street, 100, Argyle Street, Heywood, United Kingdom, OL10 3SP

Director24 October 2017Active

People with Significant Control

Mr Carl Gleave
Notified on:24 October 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:100, 100, Argyle Street, Heywood, United Kingdom, OL10 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Baker
Notified on:24 October 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:89 Blantyre St, 89 Blantyre St, Swinton, United Kingdom, M279PR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Appoint person director company with name date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Termination secretary company with name termination date.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-22Address

Change registered office address company with date old address new address.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-04-12Accounts

Change account reference date company previous extended.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-24Incorporation

Incorporation company.

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