BGS (PENTIAN GREEN) HOLDINGS LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE HP12 3NR- Active
- Private Limited Company
- Company No. 05337665
- Last Updated: 01 Mar 2024
Company Profile
BGS (PENTIAN GREEN) HOLDINGS LIMITED was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in HIGH WYCOMBE. BGS (PENTIAN GREEN) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 8 months and 3 days.
| Name | BGS (PENTIAN GREEN) HOLDINGS LIMITED |
|---|---|
| Company number | 05337665 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE HP12 3NR |
|---|---|
| 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 |
|---|---|
| Taylor Wimpey Developments Limited Turnpike Road, HP12 3NR |
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 | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against BGS (PENTIAN GREEN) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGS (PENTIAN GREEN) HOLDINGS LIMITED | 19 Jan 2005 |