BGBH LTD
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER EX2 8PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11271843
- Last Updated: 01 Jul 2022
Company Profile
BGBH LTD was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in EXETER. BGBH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 6 years 7 months and 16 days.
| Name | BGBH LTD |
|---|---|
| Company number | 11271843 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER EX2 8PW |
|---|---|
| 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 |
|---|---|
| Miss Sophie Jayne Lyne-Ley Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Bret Burgees Nationality: British |
Dates: Friday, March 23, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gavin Michael Hinds Nationality: British |
Dates: Friday, March 23, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGBH LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGBH LTD | 23 Mar 2018 |