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 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
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 |