BDGLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BDGLOBAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BDGLOBAL SERVICES LIMITED was incorporated 4 years ago on 10/01/2020 and has the registered number: 12396232. The accounts status is NO ACCOUNTS FILED.

BDGLOBAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

4-6 GREATOREX STREET CLIFTON TRADE CENTRE
LONDON
E1 5NF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ERICOST LIMITED (until 01/07/2020)

Confirmation Statements

Last Statement Next Statement Due
14/02/2021 28/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUANA JOSEFINA YANEZ Aug 1958 Venezuelan Director 2020-07-06 CURRENT
MISS KAREN MARGARET ANNE ELPHICK Mar 1987 British Director 2020-02-14 UNTIL 2020-07-06 RESIGNED
MISS ERICA LAUREN MAHER Mar 1984 British Director 2020-01-10 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juana Josefina Yanez 2020-07-06 8/1958 London   Ownership of shares 75 to 100 percent
Miss Karen Margaret Anne Elphick 2020-02-14 - 2020-07-06 3/1987 London   Ownership of shares 75 to 100 percent
Miss Erica Lauren Maher 2020-01-10 - 2020-02-14 3/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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