4 BG GROUP LTD - SUDBURY


Company Profile Company Filings

Overview

4 BG GROUP LTD is a Private Limited Company from SUDBURY and has the status: Active.
4 BG GROUP LTD was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118169. The accounts status is GROUP and accounts are next due on 31/08/2024.

4 BG GROUP LTD - SUDBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BG OFFICE
SUDBURY
SUFFOLK
CO10 1XR

This Company Originates in : United Kingdom
Previous trading names include:
LEMONSHIELD LIMITED (until 24/04/2014)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THURLBOURN Jan 1961 British Director 2010-03-12 CURRENT
MR ROY DAVID JONES Mar 1957 British Director 2011-08-01 CURRENT
MR ANDREW COLIN THURLBOURN Secretary 2020-01-20 CURRENT
MR MARTIN WILLIAM MACHAN Jun 1955 British Director 2010-01-07 UNTIL 2010-03-12 RESIGNED
MRS JOANNE WHITE Secretary 2010-03-17 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy David Jones 2016-04-06 3/1957 Sudbury   Suffolk Ownership of shares 75 to 100 percent as firm

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