Bgi Group Ltd

Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, GL16 7EU
  • Private Limited Company

  • Company no. 08136421

  • Last updated: 10 Jun 2019

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About company

Bgi Group Ltd a Private Limited Company. The company registration number is 08136421. The present status of the company is Active. Bgi Group Ltd has been working since 10 Jul 2012. The company operates in 82990 - Other business support service activities n.e.c.. The registered address of this company is Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, GL16 7EU. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 10 Jul 2012
Company Category Private Limited Company
Latest Accounts 31 Dec 2017
Next Accounts Due 29 Sep 2019
Accounts Category TOTAL EXEMPTION FULL
Age Established Company
SIC Classification
Cash In Bank
Unreported
Current Liabilities
Unreported
View
Net Worth
£-76.13K
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mr Deri Ap John Llewellyn-Davies
  • Address: Silverstone Farmhouse Hawthorns, Drybrook, England, GL17 9BP
  • Nationality: British
  • Date of birth: Nov 1974
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 50 to 75 percent
    voting rights 50 to 75 percent

  • Name: Mr Deri Ap John Llewellyn-Davies
  • Address: Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, England, GL16 7EU
  • Nationality: British
  • Date of birth: Nov 1974
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 50 to 75 percent
    voting rights 50 to 75 percent
    right to appoint and remove directors

Directors

  • Position: Director
    Born in Mar 1980 (Born 39 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    26 Nov 2013 → Current
    Address:
    Silverstone Farmhouse, Hawthorns, England, GL17 9BP
    Disqualified: View
  • Position: Management Consultant
    Born in Nov 1974 (Born 44 years ago)
    Nationality: Welsh
    Country of residence: (England)
    Current
    10 Jul 2012 → Current
    Address:
    Silverstone Farmhouse, Hawthorns, England, GL17 9BP
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Related companies by postcode

Net Worth: £0
Assets: £0
Net Worth: £14.37K
Cash: £30.05K
Assets: £6.57K
Net Worth: £13.20K
Cash: £17.58K
Net Worth: £498.06K
Turnover: £296.12K
Cash: £71.94K
Assets: £511.89K

Filing History

Date Type Description View / Download
23 Jan 2017 CS01 Confirmation statement made on 10 July 2016 with updates View PDF View
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 June 2016 GBP 131.37 View PDF View
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 March 2016 GBP 129.17 View PDF View
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2016 GBP 125.58 View PDF View
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued View PDF View
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off View PDF View
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015 View PDF View
11 Mar 2016 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to Silverstone Farmhouse Hawthorns Drybrook GL17 9BP on 11 March 2016 View PDF View
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 124.49 View PDF View
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014 View PDF View
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014 GBP 124.24 View PDF View
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 November 2014 GBP 124.49 View PDF View
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 October 2014 GBP 115.64 View PDF View
04 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 114.48 View PDF View
04 Aug 2014 CH01 Director's details changed for Mr Deri Ap John Llewellyn-Davies on 10 July 2014 View PDF View
04 Aug 2014 AD04 Register(s) moved to registered office address 120 Pall Mall London SW1Y 5EA View PDF View
22 Jul 2014 AD01 Registered office address changed from 116 Pall Mall London SW1Y 5EA England to 120 Pall Mall London SW1Y 5EA on 22 July 2014 View PDF View
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013 View PDF View
24 Feb 2014 RESOLUTIONS Resolutions RES13 ‐ Section 177(6)(a)/appoint director 28/01/2014 RES10 ‐ Resolution of allotment of securities View PDF View
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014 GBP 114.48 View PDF View
29 Jan 2014 AP01 Appointment of Kelly Dunworth as a director View PDF View
17 Jan 2014 SH08 Change of share class name or designation View PDF View
17 Jan 2014 RESOLUTIONS Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name View PDF View
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 November 2013 GBP 112.19 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Bgi Group Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, GL16 7EU
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