BGW DEVELOPMENTS LTD
C/O BUSINESS WORLD TRAVEL LTD GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH NR31 0NL- Active
- Private Limited Company
- Company No. 09573400
- Last Updated: 01 Mar 2024
Company Profile
BGW DEVELOPMENTS LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in GREAT YARMOUTH. BGW DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 5 months and 15 days.
| Name | BGW DEVELOPMENTS LTD |
|---|---|
| Company number | 09573400 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUSINESS WORLD TRAVEL LTD GAPTON HALL ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NR31 0NL |
|---|---|
| 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 Michael Kevin Grapes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Ann Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Peter Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew John Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against BGW DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGW DEVELOPMENTS LTD | 05 May 2015 |