Bgr Holdings Group Limited

General information

Name:

Bgr Holdings Group Ltd

Office Address:

Apt 714 Masshouse Plaza B5 5JE Birmingham

Number: 13987811

Incorporation date: 2022-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgr Holdings Group came into being in 2022 as a company enlisted under no 13987811, located at B5 5JE Birmingham at Apt 714 Masshouse Plaza. This company has been in business for 2 years and its last known state is active. The firm's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c..

To this date, this particular firm has only been supervised by one managing director: Richard B. who has been leading it for 2 years. Furthermore, the director's responsibilities are backed by a secretary - Dominique P., who was appointed by this firm in 2022.

Richard B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Dominique P.

Role: Secretary

Appointed: 13 December 2022

Latest update: 7 April 2024

Richard B.

Role: Director

Appointed: 18 March 2022

Latest update: 7 April 2024

People with significant control

Richard B.
Notified on 18 March 2022
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 18 December 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers
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Address change date: 8th April 2024. New Address: 19 Chiltern Court Asheridge Road Chesham HP5 2PX. Previous address: Unit 3 Bradburys Court Lyon Road Harrow Middlesex HA1 2BY United Kingdom (AD01)
filed on: 8th, April 2024
address
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  • 64209 : Activities of other holding companies n.e.c.
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