BG MANAGEMENT LIMITED

CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM  GL51 4GA
  • Dissolved
  • Private Limited Company
  • Company No. 04427313
  • Last Updated: 29 Jun 2021

Company Profile

BG MANAGEMENT LIMITED was incorporated on Tuesday, April 30, 2002 as a Private Limited Company with registered address in CHELTENHAM. BG MANAGEMENT LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 5 months and 6 days.

Name BG MANAGEMENT LIMITED
Company number 04427313
Company type Private Limited Company
Incorporation date 30 Apr 2002
Status Dissolved
Industry (SIC 2007)

Address

Registered Address CHARGROVE HOUSE SHURDINGTON ROAD
SHURDINGTON
CHELTENHAM
GL51 4GA
Country Of Origin

Map based on PostCode

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
Ms Maria Elena Ter Beek Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stanislas Edouard Jerome Gasnot Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2019
Next confirmation statement due Not available
Last confirmation statement dated 30 April 2019

Mortgages

No mortgages have been registered against BG MANAGEMENT LIMITED.

Previous Names

Name Change Date
BG MANAGEMENT LIMITED 30 Apr 2002