BG SW LTD
28 SUNRAY AVENUE, SURBITON KT5 9RB- Dissolved
- Private Limited Company
- Company No. 09254112
- Last Updated: 27 Jun 2021
Company Profile
BG SW LTD was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in SURBITON. BG SW LTD has the status: Dissolved and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 6 years and 12 days.
| Name | BG SW LTD |
|---|---|
| Company number | 09254112 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
28 SUNRAY AVENUE SURBITON KT5 9RB |
|---|---|
| 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 Harutyun Bedros Azinyan Nationality: Bulgarian |
Dates: Friday, April 6, 2018 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Artin Bedros Azinyan Nationality: Bulgarian |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harutyun Bedros Azinyan Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Artin Bedros Azinyan Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Voskyan Kalust Pehlivanyan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 May 2019 |
Mortgages
No mortgages have been registered against BG SW LTD.
Previous Names
| Name | Change Date |
|---|---|
| BG SW LTD | 08 Oct 2014 |