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Bguk Newco Limited, LE7 1PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BGUK NEWCO LIMITED

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

This company is commonly known as Bguk Newco Limited. The company was founded 10 years ago and was given the registration number 09259745. The firm's registered office is in LEICESTER. You can find them at 81 Rayns Way, Syston, Leicester, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BGUK NEWCO LIMITED
Company Number:09259745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Rayns Way, Syston, Leicester, LE7 1PF

Secretary08 February 2019Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director07 April 2015Active
81, Rayns Way, Syston, Leicester, LE7 1PF

Director05 August 2019Active
81, Rayns Way, Syston, Leicester, LE7 1PF

Secretary16 May 2016Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Secretary07 April 2015Active
81, Rayns Way, Syston, Leicester, LE7 1PF

Secretary31 May 2018Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director07 April 2015Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director30 October 2014Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director30 October 2014Active
G1, Bellringer Road, Trentham, Stoke-On-Trent, United Kingdom, ST4 8GB

Director13 October 2014Active
81, Rayns Way, Syston, Leicester, LE7 1PF

Director28 September 2018Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director30 October 2014Active

People with Significant Control

Flogas Britain Limited
Notified on:13 October 2016
Status:Active
Country of residence:England
Address:81, Rayns Way, Leicester, England, LE7 1PF
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 (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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