B G RESEARCH LIMITED
BIOGENE HOUSE 6 THE BUSINESS CENTRE, HARVARD WAY, KIMBOLTON PE28 0NJ- Active
- Private Limited Company
- Company No. 05105594
- Last Updated: 01 Mar 2024
Company Profile
B G RESEARCH LIMITED was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in KIMBOLTON. B G RESEARCH LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 20 years 6 months and 22 days.
| Name | B G RESEARCH LIMITED |
|---|---|
| Company number | 05105594 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIOGENE HOUSE 6 THE BUSINESS CENTRE HARVARD WAY KIMBOLTON PE28 0NJ |
|---|---|
| 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 |
|---|---|
| Mr Nelson Nazareth Nationality: British |
Dates: Saturday, April 8, 2017 - present
ownership of shares 25 to 50 percent
|
| Beverley Nazareth Nationality: British |
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 | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B G RESEARCH LIMITED | 19 Apr 2004 |