BGD UK GROUP LIMITED
SUITE 1 GOWERS FARM, TUMBLERS GREEN, BRAINTREE CM77 8AZ- Active
- Private Limited Company
- Company No. 12157472
- Last Updated: 01 Mar 2024
Company Profile
BGD UK GROUP LIMITED was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in BRAINTREE. BGD UK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 9 days.
| Name | BGD UK GROUP LIMITED |
|---|---|
| Company number | 12157472 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 GOWERS FARM TUMBLERS GREEN BRAINTREE CM77 8AZ |
|---|---|
| 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 |
|---|---|
| Mrs Gemma Elizabeth Dark Nationality: British |
Dates: Thursday, August 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Luke Gross Nationality: British |
Dates: Thursday, August 15, 2019 - 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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGD UK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGD UK GROUP LIMITED | 15 Aug 2019 |