BG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BG HOLDINGS LIMITED
COMPANY NUMBER
01869147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2014
ACCOUNTS MADE UP TO
30/11/2013
KEEP INFORMED
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PREVIOUS NAMES
06/12/1984
28/02/1985
FERNVERGE LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 03/05/2023 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
Credit Risk Overview
Want to learn more about BG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1930 |
Resigned | Secretary |
Current: 0 Past: 161 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 03/05/2023 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 03/05/2023 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 20/08/2013 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 24/05/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
| 05/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 31/10/2012 | Duncan Gee Berry (910769560) has left the board |
| 31/10/2012 | Steven Mark Pickering (916483343) has left the board |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
| 31/10/2012 | David Harvey (909708695) has left the board |
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