Bg Private Limited

General information

Name:

Bg Private Ltd

Office Address:

2 Wheeleys Road Edgbaston B15 2LD Birmingham

Number: 08447482

Incorporation date: 2013-03-15

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Bg Private Limited is officially located at Birmingham at 2 Wheeleys Road. You can look up this business by the post code - B15 2LD. This enterprise has been in business on the UK market for eleven years. This company is registered under the number 08447482 and its current status is active - proposal to strike off. This enterprise's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. September 30, 2021 is the last time when account status updates were filed.

Given this particular enterprise's number of employees, it became imperative to choose further directors: Bala P. and Gopal B. who have been working together since Wednesday 6th April 2016 to fulfil their statutory duties for the following firm.

Executives who control the firm include: Bala P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gopal B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bala P.

Role: Director

Appointed: 06 April 2016

Latest update: 26 December 2023

Bala P.

Role: Secretary

Appointed: 15 March 2013

Latest update: 26 December 2023

Gopal B.

Role: Director

Appointed: 15 March 2013

Latest update: 26 December 2023

People with significant control

Bala P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gopal B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 15 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2021 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

HQ address,
2015

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

HQ address,
2016

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

Accountant/Auditor,
2014 - 2015

Name:

Four Oaks Taxation & Accounting Services Limited

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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