BG INVESTMENTS (UK) LIMITED
18 WESTBURY DRIVE, HAMPTON GARDENS, PETERBOROUGH PE7 8NQ- Active
- Private Limited Company
- Company No. 05246082
- Last Updated: 01 Mar 2024
Company Profile
BG INVESTMENTS (UK) LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in PETERBOROUGH. BG INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years and 22 days.
| Name | BG INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 05246082 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WESTBURY DRIVE HAMPTON GARDENS PETERBOROUGH PE7 8NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert Wallace Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Stuart Wallace Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brian Stuart Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Jeremy Spencer Cornah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against BG INVESTMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG INVESTMENTS (UK) LIMITED | 29 Sep 2004 |