SHELCOMPANYBGP131 LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SHELCOMPANYBGP131 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SHELCOMPANYBGP131 LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09893124. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
SHELCOMPANYBGP131 LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09893124. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
SHELCOMPANYBGP131 LIMITED - MANCHESTER
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
C/O DWF LLP 1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BGC PAY LTD (until 14/08/2018)
BGC PAY LTD (until 14/08/2018)
BG CARE LTD (until 21/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY VINE | Dec 1956 | British | Director | 2017-06-09 | CURRENT |
| MR DAVID THOMAS O'SULLIVAN | Aug 1976 | Irish | Director | 2015-11-27 UNTIL 2017-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bishopsgate Business Solutions Ltd | 2018-06-22 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Philip Anthony Munnelly | 2016-06-01 | 3/1955 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Thomas O'Sullivan | 2016-04-06 - 2017-11-30 | 8/1976 | Harrow Middlesex |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHELCOMPANYBGP131 Limited - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £-137,183 equity |
| SHELCOMPANYBGP131 Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £-136,805 equity |
| SHELCOMPANYBGP131 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-03-2021 | £-136,047 equity |
| SHELCOMPANYBGP131 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-03-2020 | £-460,630 equity |
| SHELCOMPANYBGP131 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £-457,228 equity |
| BGC Pay Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 31-03-2017 | £-618,610 equity |