BG CREDIT LIMITED
3RD FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY BR1 1SD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04542372
- Last Updated: 01 Dec 2021
Company Profile
BG CREDIT LIMITED was incorporated on Monday, September 23, 2002 as a Private Limited Company with registered address in BROMLEY. BG CREDIT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 1 day.
| Name | BG CREDIT LIMITED |
|---|---|
| Company number | 04542372 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bg Training Ltd Clove Hitch Quay, SW11 3TN |
Dates: Wednesday, November 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Bg Employee Benefit Trustee Limited Plantation Wharf, SW11 3TN |
Dates: Wednesday, November 9, 2016 - Wednesday, November 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Grant Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, November 9, 2016
ownership of shares 25 to 50 percent
|
| Bg Consulting Group Limited Clove Hitch Quay, SW11 3TN |
Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against BG CREDIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG CREDIT LIMITED | 23 Sep 2002 |
| BG TRAINING LIMITED | 25 Feb 2014 |