BGE 55 LIMITED - LONDON


Company Profile Company Filings

Overview

BGE 55 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BGE 55 LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07225132. The accounts status is TOTAL EXEMPTION FULL.

BGE 55 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
BROADSTONE GROUP EXECUTIVE LIMITED (until 11/05/2016)
FITZWILLIAM BIDCO LIMITED (until 03/10/2013)

Confirmation Statements

Last Statement Next Statement Due
15/04/2021 29/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMJID HUSSAIN ZAMAN Mar 1970 British Director 2016-05-03 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2010-04-15 CURRENT
MR MARK ANDREW SHERFIELD Apr 1962 British Director 2010-11-03 CURRENT
MR AMJID HUSSAIN ZAMAN Mar 1970 British Director 2011-10-20 UNTIL 2012-04-26 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2013-11-06 UNTIL 2016-05-03 RESIGNED
MR DAVID BRIAN PITMAN Feb 1961 British Director 2010-11-03 UNTIL 2011-09-30 RESIGNED
MR MANOJ KHOSLA Nov 1955 British Director 2011-03-01 UNTIL 2011-10-14 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2011-03-01 UNTIL 2013-12-06 RESIGNED
MR MARK ALAN HOWLETT Feb 1968 British Director 2011-09-30 UNTIL 2016-05-03 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2010-04-15 UNTIL 2010-04-16 RESIGNED
MR MICHAEL HAMER BURNS Nov 1947 British Director 2011-03-01 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bf 55 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BF 55 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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