BGLOBAL PUBLIC LIMITED COMPANY - LONDON


Overview

BGLOBAL PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
BGLOBAL PUBLIC LIMITED COMPANY was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950551. The accounts status is GROUP.

BGLOBAL PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2014

Registered Office

110 CANNON STREET
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID JACKSON-SMITH Feb 1969 British Director 2008-09-01 CURRENT
MR JOHN HEATHCOAT GRANT Oct 1976 British Director 2013-08-15 CURRENT
TIMOTHY DAVID JACKSON-SMITH British Secretary 2014-09-09 CURRENT
MR PETER BENSON KENNEDY Dec 1951 British Director 2007-03-21 UNTIL 2013-08-15 RESIGNED
MR NICHOLAS BENSON KENNEDY Jan 1980 British Director 2009-12-01 UNTIL 2013-10-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-09-29 UNTIL 2006-09-29 RESIGNED
MR DAVID RANKEN GAMMON Feb 1961 British Director 2009-10-01 UNTIL 2013-03-21 RESIGNED
DR STEVEN DERRICK FAWKES Jan 1959 British Director 2012-10-16 UNTIL 2014-09-09 RESIGNED
MR MARTIN HUGH EVANS Jul 1958 British Director 2006-09-29 UNTIL 2009-07-13 RESIGNED
ANTHONY PAUL BARNES May 1970 British Director 2008-09-01 UNTIL 2010-11-10 RESIGNED
JOHN DUNCAN ATKIN Sep 1951 British Director 2007-03-21 UNTIL 2009-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-29 UNTIL 2006-09-29 RESIGNED
MR NICHOLAS JOHN MAKINSON Jun 1956 British Secretary 2006-09-29 UNTIL 2014-09-09 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 2007-03-21 UNTIL 2014-09-09 RESIGNED
MR ANTHONY DAVID STIFF Jul 1961 British Director 2007-03-21 UNTIL 2009-11-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESG GLOBAL (ENERGY) LTD CHORLEY ENGLAND Active FULL 62012 - Business and domestic software development
UTILIGROUP HOLDINGS LIMITED CHORLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
DRAIG TECHNOLOGY LTD. CHORLEY UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
SUPPLY@ME CAPITAL PLC LONDON UNITED KINGDOM Active GROUP 58290 - Other software publishing
ACCESSO TECHNOLOGY GROUP PLC TWYFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LO-Q (TRUSTEES) LIMITED TWYFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NETNAMES BRAND PROTECTION HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
B GLOBAL METERING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AG TAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
DEEPMIND TECHNOLOGIES LIMITED LONDON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
RASPBERRY PI LTD CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOLBORN ENERGY LIMITED BIRMINGHAM ENGLAND Active DORMANT 35140 - Trade of electricity
CULZEAN POWER LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
CULZEAN ENERGY GROUP LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CULZEAN DEVELOPMENTS LTD WARRINGTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CULZEAN WASTE MANAGEMENT LIMITED WARRINGTON Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
CULZEAN GENERATION LIMITED WARRINGTON ENGLAND Active -... DORMANT 35110 - Production of electricity
ANGLO CHINA POWER LIMITED WARRINGTON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
CULZEAN W2E LIMITED WARRINGTON ENGLAND Active GROUP 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEZER ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE COLLEGIATE CHARITABLE FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
UK MAG LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
UFP FINTECH XPENCE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.