BGH TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BGH TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGH TRUSTEE COMPANY LIMITED was incorporated 1 years ago on 03/10/2022 and has the registered number: 14393859. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/07/2024.

BGH TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 03/07/2024

Registered Office

THE GEORGE BUILDING NICHOLAS ROAD
LONDON
W11 4AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD RISEMAN Sep 1955 British Director 2022-10-03 CURRENT
MR DUNCAN ROBERT HUSSEY Aug 1965 British Director 2022-10-03 CURRENT
MS NICKY SARGENT Jul 1963 British Director 2022-11-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Big Group Holdings Limited 2022-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLINE DISPLAY INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE BIG GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
BIG GROUP RETAIL LIMITED NOTTING DALE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FRONTLINE DISPLAY HOLDINGS LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
TTDI LIMITED NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BIG GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BGH TRUSTEE COMPANY LIMITED 2024-06-13 31-12-2023 £1 Cash £1 equity

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