BG BUILDING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BG BUILDING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BG BUILDING SERVICES LIMITED was incorporated 36 years ago on 10/06/1988 and has the registered number: 02266596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BG BUILDING SERVICES LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

166 HOLDERS HILL ROAD
LONDON
NW7 1LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BIPINCHANDRA DHARAMSHI PATEL Feb 1953 British Director CURRENT
ASHISH BIPIN PATEL British Secretary 2003-10-20 CURRENT
BRIAN EDWIN SAUNDERS Dec 1941 British Director 1995-11-20 UNTIL 2003-06-30 RESIGNED
ARVIND RAGHVANI Jul 1963 British Director 2005-10-01 UNTIL 2006-02-28 RESIGNED
MR WILLIAM GORDON LAWRENCE Jan 1934 British Director RESIGNED
MR CLINTON BIGGS Jun 1959 British Director RESIGNED
MR NARESH RAMJIBHAI PATEL Sep 1966 British Secretary 2003-06-30 UNTIL 2003-09-30 RESIGNED
MR BIPINCHANDRA DHARAMSHI PATEL Feb 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bipinchandra Dharamshi Patel 2016-04-06 2/1953 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
B.G Building Services Limited - Period Ending 2023-06-30 2024-02-22 30-06-2023 £34,951 Cash £90,010 equity
B.G Building Services Limited - Period Ending 2022-06-30 2022-11-17 30-06-2022 £91,731 Cash £89,094 equity
B.G Building Services Limited - Period Ending 2021-06-30 2021-11-23 30-06-2021 £134,023 Cash
B.G Building Services Limited - Period Ending 2020-06-30 2020-10-31 30-06-2020 £63,606 Cash
B.G Building Services Limited - Period Ending 2019-06-30 2019-10-24 30-06-2019 £10,778 Cash £83,436 equity
B.G Building Services Limited - Period Ending 2018-06-30 2018-11-07 30-06-2018 £66,198 Cash £110,045 equity
B.G Building Services Limited - Accounts to registrar - small 17.2 2017-10-03 30-06-2017 £59,903 Cash £107,313 equity
B.G Building Services Limited - Abbreviated accounts 16.1 2016-10-07 30-06-2016 £43,253 Cash £109,289 equity
B.G Building Services Limited - Limited company - abbreviated - 11.6 2015-10-07 30-06-2015 £20,820 Cash £118,753 equity
B.G Building Services Limited - Limited company - abbreviated - 11.6 2014-11-25 30-06-2014 £50,000 Cash £113,144 equity

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