This company is commonly known as Bgs (pentian Green) Holdings Limited. The company was founded 19 years ago and was given the registration number 05337665. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
Name | : | BGS (PENTIAN GREEN) HOLDINGS LIMITED |
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Company Number | : | 05337665 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2005 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 15 July 2005 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR | Director | 02 June 2023 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 25 October 2019 | Active |
7 Hanger Court, Hanger Green, London, W5 3ER | Secretary | 20 January 2005 | Active |
Honeyburge, The Fordrough, Solihull, B90 1PP | Secretary | 27 May 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 19 January 2005 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 09 December 2008 | Active |
KT10 | Director | 09 December 2008 | Active |
227, Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB | Director | 04 February 2010 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 17 July 2015 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 October 2019 | Active |
Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF | Director | 03 July 2007 | Active |
23 Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY | Director | 03 July 2007 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 01 December 2014 | Active |
The Waveney, 15 Leighton Road, Neston, CH64 3SF | Director | 20 January 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 19 January 2005 | Active |
Taylor Wimpey Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
Nature of control | : |
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