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 |
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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 |