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Bgs (pentian Green) Holdings Limited, HP12 3NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BGS (PENTIAN GREEN) HOLDINGS LIMITED

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

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.

Company Information

Name:BGS (PENTIAN GREEN) HOLDINGS LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary15 July 2005Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director02 June 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director25 October 2019Active
7 Hanger Court, Hanger Green, London, W5 3ER

Secretary20 January 2005Active
Honeyburge, The Fordrough, Solihull, B90 1PP

Secretary27 May 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary19 January 2005Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director09 December 2008Active
KT10

Director09 December 2008Active
227, Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB

Director04 February 2010Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director17 July 2015Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 October 2019Active
Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

Director03 July 2007Active
23 Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY

Director03 July 2007Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director01 December 2014Active
The Waveney, 15 Leighton Road, Neston, CH64 3SF

Director20 January 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director19 January 2005Active

People with Significant Control

Taylor Wimpey Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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