BG3 LIMITED

54 HAGLEY ROAD, BIRMINGHAM  B16 8PE
  • Active
  • Private Limited Company
  • Company No. 08376318
  • Last Updated: 18 Mar 2024

Company Profile

BG3 LIMITED was incorporated on Friday, January 25, 2013 as a Private Limited Company with registered address in BIRMINGHAM. BG3 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years and 29 days.

Name BG3 LIMITED
Company number 08376318
Company type Private Limited Company
Incorporation date 25 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
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 Simon Wyndham Hope Zutshi Nationality: British Dates: Wednesday, June 1, 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 TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 March 2024, (-330 days left)
Latest accounts 30 March 2022
Next confirmation statement due 06 February 2025
Last confirmation statement dated 23 January 2024

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BG3 LIMITED 25 Jan 2013