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ELITE BGC LTD

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

This company is commonly known as Elite Bgc Ltd. The company was founded 13 years ago and was given the registration number 07605350. The firm's registered office is in BIRMINGHAM. You can find them at 11 Portland Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELITE BGC LTD
Company Number:07605350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Portland Road, Edgbaston, Birmingham, West Midlands, England, B16 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Partridge Close, Chelmsley Wood, Birmingham, United Kingdom, B37 6UF

Director01 September 2011Active
20, Barton Avenue, Blackpool, United Kingdom, FY1 6AP

Director15 April 2011Active

People with Significant Control

Mr Gary Acton
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:66 Partridge Close, Chelmsley Wood, Birmingham, England, B37 6UF
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 (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
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Change of name

Certificate change of name company.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Change person director company with change date.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-02Resolution

Resolution.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-01-27Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-14Address

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

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2017-01-29Accounts

Accounts with accounts type dormant.

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2016-06-10Officers

Change person director company with change date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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