BGP SEN LIMITED
OFFICE G7, THE PLAZA, 1 RUTHERFORD PARK, GREAT NOTLEY, BRAINTREE CM77 7AU- Active
- Private Limited Company
- Company No. 15221566
- Last Updated: 01 Mar 2024
Company Profile
BGP SEN LIMITED was incorporated on Thursday, October 19, 2023 as a Private Limited Company with registered address in BRAINTREE. BGP SEN 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 1 year and 1 day.
| Name | BGP SEN LIMITED |
|---|---|
| Company number | 15221566 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE G7, THE PLAZA, 1 RUTHERFORD PARK GREAT NOTLEY BRAINTREE CM77 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Samantha Cross Nationality: British |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Somerville Cross Nationality: British |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Corinna Bourke Nationality: British |
Dates: Thursday, October 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 19 July 2025, (271 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGP SEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGP SEN LIMITED | 19 Oct 2023 |