BG PROCESS SOLUTION LTD
CLEEVE HOUSE, LEDBOROUGH GATE, BEACONSFIELD HP9 2DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07656950
- Last Updated: 01 May 2023
Company Profile
BG PROCESS SOLUTION LTD was incorporated on Friday, June 3, 2011 as a Private Limited Company with registered address in BEACONSFIELD. BG PROCESS SOLUTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 13 years 5 months and 12 days.
| Name | BG PROCESS SOLUTION LTD |
|---|---|
| Company number | 07656950 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CLEEVE HOUSE LEDBOROUGH GATE BEACONSFIELD HP9 2DQ |
|---|---|
| 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 |
|---|---|
| Mr Babak Paya Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Ghazaleh Farhadi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against BG PROCESS SOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BG PROCESS SOLUTION LTD | 03 Jun 2011 |