BGL DESIGN AND BUILD LIMITED
NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW SY8 1FD- Active
- Private Limited Company
- Company No. 09753268
- Last Updated: 01 Mar 2024
Company Profile
BGL DESIGN AND BUILD LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in LUDLOW. BGL DESIGN AND BUILD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 5 months and 26 days.
| Name | BGL DESIGN AND BUILD LIMITED |
|---|---|
| Company number | 09753268 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 5 THE BUSINESS QUARTER ECO PARK ROAD LUDLOW SY8 1FD |
|---|---|
| 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 Paul Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Lee Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2017
right to appoint and remove directors
significant influence or control
|
| Mrs Mary Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Larry Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Gavin Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGL DESIGN AND BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGL DESIGN AND BUILD LIMITED | 28 Aug 2015 |
| GREENDOG RECLAMATION LIMITED | 19 Aug 2019 |