BG (GB) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG (GB) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG (GB) LIMITED was incorporated 20 years ago on 22/06/2004 and has the registered number: 05159501. The accounts status is DORMANT.
BG (GB) LIMITED was incorporated 20 years ago on 22/06/2004 and has the registered number: 05159501. The accounts status is DORMANT.
BG (GB) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2021 | 06/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARRIS & TROTTER NOMINEES LTD | Corporate Secretary | 2007-04-12 | CURRENT | ||
| DOCTOR HERBERT GERL | Mar 1955 | German | Director | 2004-06-22 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-22 UNTIL 2004-06-22 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-22 UNTIL 2004-06-22 | RESIGNED | ||
| HARRIS & TROTTER SERVICES LIMITED | Corporate Secretary | 2005-06-09 UNTIL 2007-04-12 | RESIGNED | ||
| ANITA GERL | Mar 1966 | Secretary | 2004-06-22 UNTIL 2005-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Herbert Gerl | 2016-04-06 | 3/1955 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BG (GB) LIMITED | 2022-03-16 | 30-06-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - BG (GB) LIMITED | 2021-06-23 | 30-06-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - BG (GB) LIMITED | 2020-03-12 | 30-06-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - BG (GB) LIMITED | 2019-03-05 | 30-06-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - BG (GB) LIMITED | 2018-03-28 | 30-06-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - BG (GB) LIMITED | 2017-03-24 | 30-06-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - BG (GB) LIMITED | 2016-02-19 | 30-06-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - BG (GB) LIMITED | 2015-04-01 | 30-06-2014 | £1 Cash £1 equity |