SILHOUETTE B.G LIMITED

UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLERS FORD, HAMPSHIRE  SO53 4DY
  • Active
  • Private Limited Company
  • Company No. 08022447
  • Last Updated: 01 Mar 2024

Company Profile

SILHOUETTE B.G LIMITED was incorporated on Thursday, April 5, 2012 as a Private Limited Company with registered address in HAMPSHIRE. SILHOUETTE B.G LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 12 years 7 months and 9 days.

Name SILHOUETTE B.G LIMITED
Company number 08022447
Company type Private Limited Company
Incorporation date 05 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT C ANCHOR HOUSE SCHOOL LANE
CHANDLERS FORD
HAMPSHIRE
SO53 4DY
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 Christopher Thomas Pearce Nationality: British Dates: Wednesday, April 5, 2017 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Mr Richard Gary Dinnage Nationality: British Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 May 2017
Last confirmation statement dated 05 April 2016

Mortgages

No mortgages have been registered against SILHOUETTE B.G LIMITED.

Previous Names

Name Change Date
SILHOUETTE B.G LIMITED 05 Apr 2012
BETA PROPERTY LIMITED 27 Jun 2013