42 Bg Limited

General information

Name:

42 Bg Ltd

Office Address:

C/o Grunberg & Co Limited 5 Technology Park Colindeep Lane Colindale NW9 6BX London

Number: 11504211

Incorporation date: 2018-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Bg Limited can be found at C/o Grunberg & Co Limited 5 Technology Park, Colindeep Lane Colindale in London. The company's post code is NW9 6BX. 42 Bg has existed on the British market since it was registered on 2018-08-07. The company's Companies House Registration Number is 11504211. The company's declared SIC number is 96090 - Other service activities not elsewhere classified.

Regarding the limited company, all of director's tasks have so far been met by Tamae R. who was formally appointed in 2018 in August. Another limited company has been appointed as one of the secretaries of this company: Grunberg & Co Limited.

Tamae R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 13 November 2018

Address: Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Latest update: 10 March 2019

Tamae R.

Role: Director

Appointed: 07 August 2018

Latest update: 10 March 2019

People with significant control

Tamae R.
Notified on 7 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 07 May 2020
Confirmation statement next due date 20 August 2019

Company filings

Filing category

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Address Incorporation Officers
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On November 13, 2018 - new secretary appointed (AP04)
filed on: 3rd, December 2018
officers
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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