BGB AUREA LTD
15-17 GROSVENOR GARDENS, LONDON  SW1W 0BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09560582
- Last Updated: 19 Jun 2021
Company Profile
BGB AUREA LTD was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in LONDON. BGB AUREA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 14 days.
Name | BGB AUREA LTD |
---|---|
Company number | 09560582 |
Company type | Private Limited Company |
Incorporation date | 24 Apr 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Cordis Holdings Limited SW1W 0BD |
Dates: Friday, April 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Galzar Consulting Ltd SW1W 0BD |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Fidentinvest Ltd SW1W 0BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2022, (-739 days left) |
Latest accounts | 31 December 2020 |
Next confirmation statement due | 06 May 2017 |
Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against BGB AUREA LTD.
Previous Names
Name | Change Date |
---|---|
BGB AUREA LTD | 24 Apr 2015 |