BUILDER BG LTD
2 DOVE CLOSE, CHAFFORD HUNDRED, GRAYS RM16 6ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08566564
- Last Updated: 01 Dec 2021
Company Profile
BUILDER BG LTD was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in GRAYS. BUILDER BG LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 11 years 3 months and 10 days.
| Name | BUILDER BG LTD |
|---|---|
| Company number | 08566564 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DOVE CLOSE CHAFFORD HUNDRED GRAYS RM16 6ES |
|---|---|
| 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 |
|---|---|
| Mrs Anka Ruseva Nationality: Bulgarian |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcho Panayotov Marchev Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1180 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against BUILDER BG LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDER BG LTD | 12 Jun 2013 |
| SIMON & MARK LTD | 11 Nov 2013 |
| TANYA & MARK LTD | 12 Sep 2016 |