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 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
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)
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 |