BGRS GLOBAL UK LIMITED - SWINDON
Company Profile | Company Filings |
Overview
BGRS GLOBAL UK LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
BGRS GLOBAL UK LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745916. The accounts status is FULL and accounts are next due on 30/09/2024.
BGRS GLOBAL UK LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745916. The accounts status is FULL and accounts are next due on 30/09/2024.
BGRS GLOBAL UK LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGSTON HOUSE
SWINDON
WILTSHIRE
SN5 8UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED (until 05/12/2016)
BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED (until 05/12/2016)
GMAC GLOBAL RELOCATION SERVICES LIMITED (until 14/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY MARGOLIS | Mar 1961 | American | Director | 2022-08-31 | CURRENT |
MRS HANNAH CHRISTINE RICHARDSON | Oct 1973 | British | Director | 2018-05-03 | CURRENT |
LESLIE WILLIAM PRIESTLEY | Sep 1933 | British | Director | 1994-07-01 UNTIL 1999-03-31 | RESIGNED |
MR JAMES YOUNG | Feb 1959 | American | Director | 2007-09-12 UNTIL 2008-11-14 | RESIGNED |
MR KENT TAYLOR WILLIAMS | Sep 1974 | Canadian | Director | 2015-10-22 UNTIL 2021-03-26 | RESIGNED |
RONALD LYLES | Jul 1961 | American | Director | 2000-04-25 UNTIL 2001-05-01 | RESIGNED |
TRACI MORRIS | Mar 1962 | American | Director | 2019-10-15 UNTIL 2022-08-31 | RESIGNED |
RICHARD SCHWARTZ | Oct 1952 | Usa | Director | 2004-02-06 UNTIL 2004-10-11 | RESIGNED |
RICHARD SCHLOTT | Jun 1937 | American | Director | 2000-04-25 UNTIL 2001-05-01 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2008-11-14 UNTIL 2016-09-15 | RESIGNED |
HITEN PRAVIN PANDYA | Jan 1974 | Canadian | Director | 2015-05-19 UNTIL 2015-10-22 | RESIGNED |
MR IAN MANN | Jul 1950 | British | Director | 1997-02-26 UNTIL 2000-04-25 | RESIGNED |
DR ALAN JOHN MARTIN | Jun 1933 | British | Director | 1994-02-01 UNTIL 1995-03-31 | RESIGNED |
MR MICHAEL DOUGLAS MCGEE | Sep 1971 | Canadian | Director | 2013-07-22 UNTIL 2015-05-19 | RESIGNED |
MAGGIE RYAN | Aug 1951 | British | Director | 2002-08-21 UNTIL 2004-10-11 | RESIGNED |
MR JOHN PATRICK DONEGAN | Sep 1943 | British | Secretary | 1992-09-30 UNTIL 2000-04-25 | RESIGNED |
MR THOMAS A HOGAN | Apr 1939 | American | Secretary | 2000-04-25 UNTIL 2016-09-15 | RESIGNED |
MR BRYAN EDWARD BLETSO | Sep 1965 | Secretary | 2001-06-12 UNTIL 2001-09-13 | RESIGNED | |
MR RICHARD DAVID BALLOT | Secretary | 2016-09-15 UNTIL 2022-08-31 | RESIGNED | ||
MR ALAN CHESTERS | Apr 1948 | British | Director | 1995-02-07 UNTIL 2000-04-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-09-09 UNTIL 1992-09-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-09 UNTIL 1992-09-30 | RESIGNED | ||
DAVID APPLEGATE | Apr 1961 | American | Director | 2001-05-01 UNTIL 2007-03-06 | RESIGNED |
MR GRAHAM BADUN | Jun 1966 | Canadian | Director | 2008-11-14 UNTIL 2013-07-22 | RESIGNED |
MR KEITH DOUGLAS BALAAM | Feb 1947 | British | Director | 1997-06-02 UNTIL 2000-04-25 | RESIGNED |
MR RICHARD DAVID BALLOT | Jul 1965 | American | Director | 2016-09-15 UNTIL 2022-08-31 | RESIGNED |
MR JOHN B BEARDEN | Oct 1950 | Usa | Director | 2004-10-29 UNTIL 2008-11-14 | RESIGNED |
MR ADRIAN JOHN BLAMPIED | Feb 1952 | British | Director | 1992-09-30 UNTIL 2000-04-25 | RESIGNED |
JOANNA WAKEHAM | Jun 1967 | British | Director | 2016-09-15 UNTIL 2018-04-30 | RESIGNED |
MR DAVID STEWART CLARK | Jun 1937 | British | Director | 1995-02-07 UNTIL 1998-08-31 | RESIGNED |
MR JOHN PATRICK DONEGAN | Sep 1943 | British | Director | 2001-05-01 UNTIL 2002-08-21 | RESIGNED |
MR JOHN PATRICK DONEGAN | Sep 1943 | British | Director | 1992-09-30 UNTIL 2000-04-25 | RESIGNED |
MR ROBERT JEFFREY GARNER | Mar 1973 | Canadian | Director | 2021-03-26 UNTIL 2022-08-31 | RESIGNED |
MR THOMAS A HOGAN | Apr 1939 | American | Director | 2008-11-14 UNTIL 2016-09-15 | RESIGNED |
MR JAMES GILBERT JONES | Sep 1942 | Other | Director | 2007-03-06 UNTIL 2008-08-15 | RESIGNED |
DENNIS GEER | Aug 1944 | American | Director | 2001-05-01 UNTIL 2003-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relo Group, Inc. | 2020-06-26 - 2020-06-26 | Tokyo | Ownership of shares 75 to 100 percent | |
Ghs Global Relocation U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |