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 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.
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)
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 |