BKG WEST LIMITED - RETFORD


Company Profile Company Filings

Overview

BKG WEST LIMITED is a Private Limited Company from RETFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BKG WEST LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320747. The accounts status is AUDIT EXEMPTION SUBSI.

BKG WEST LIMITED - RETFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL MARK JOHNSON Sep 1966 British Director 2019-11-07 CURRENT
JOHN WILLIAM GARRY Nov 1954 British Director 2001-11-19 UNTIL 2019-11-07 RESIGNED
MR MICHAEL BOWLER Mar 1961 British Secretary 2001-11-19 UNTIL 2005-12-21 RESIGNED
JOHN WILLIAM GARRY Nov 1954 British Secretary 2005-12-21 UNTIL 2015-11-16 RESIGNED
CATHERINE BOTTING British Secretary 2001-11-12 UNTIL 2001-11-19 RESIGNED
MR ADRIAN COLOSSO May 1957 British Director 2021-12-15 UNTIL 2023-09-25 RESIGNED
MICHAEL CHARLES SMALLBONE Apr 1949 British Director 2001-11-19 UNTIL 2017-01-31 RESIGNED
MR NIGEL PETER GEOFFREY SALISBURY Aug 1958 British Director 2019-11-07 UNTIL 2020-07-15 RESIGNED
MR STEVEN REDGWELL Oct 1966 British Director 2020-07-15 UNTIL 2023-09-25 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2019-07-19 UNTIL 2022-04-26 RESIGNED
MR JOHN STANLEY MANKELOW Aug 1949 British Director 2001-11-20 UNTIL 2005-12-31 RESIGNED
MR DAVID GEORGE EDWARD STANLEY May 1970 British Director 2015-11-16 UNTIL 2019-12-01 RESIGNED
MR PAUL THOMAS DRIVER Sep 1968 British Director 2017-02-01 UNTIL 2017-02-01 RESIGNED
MR STEPHEN MARK BURROWS Sep 1960 British Director 2001-11-19 UNTIL 2005-12-21 RESIGNED
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2019-11-07 UNTIL 2023-09-25 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2019-07-19 UNTIL 2022-04-26 RESIGNED
MR STEPHEN MARK BURROWS Sep 1960 British Director 2015-11-16 UNTIL 2019-07-19 RESIGNED
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2019-11-07 UNTIL 2022-06-30 RESIGNED
MR PETER JOHN BRIGHT Jun 1957 British Director 2001-11-19 UNTIL 2005-12-21 RESIGNED
MR MICHAEL BOWLER Mar 1961 British Director 2001-11-19 UNTIL 2005-12-21 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2019-11-07 UNTIL 2022-12-31 RESIGNED
SARAH ABSALOM Oct 1964 British Director 2001-11-12 UNTIL 2001-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobra Insurance Brokers Limited 2016-04-06 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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