BG CENTRAL INVESTMENTS LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Dissolved
- Private Limited Company
- Company No. 01144335
- Last Updated: 27 Jun 2021
Company Profile
BG CENTRAL INVESTMENTS LIMITED was incorporated on Thursday, November 8, 1973 as a Private Limited Company with registered address in LONDON. BG CENTRAL INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 46 years 4 months and 15 days.
| Name | BG CENTRAL INVESTMENTS LIMITED |
|---|---|
| Company number | 01144335 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1973 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bg International (Cns) Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 February 2018 |
Mortgages
No mortgages have been registered against BG CENTRAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG CENTRAL INVESTMENTS LIMITED | 08 Nov 1973 |
| BG 14 LIMITED | 22 Dec 2004 |