Bgr Nominees Limited

General information

Name:

Bgr Nominees Ltd

Office Address:

The Old Dairy 12 Stephen Road Headington OX3 9AY Oxford

Number: 09892398

Incorporation date: 2015-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgr Nominees Limited is officially located at Oxford at The Old Dairy 12 Stephen Road. You can find this business by referencing its area code - OX3 9AY. Bgr Nominees's incorporation dates back to year 2015. The company is registered under the number 09892398 and its last known status is active. This firm's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2022-11-30 is the last time when the accounts were filed.

There seems to be a solitary director at the moment overseeing the company, specifically David R. who has been performing the director's responsibilities for nine years. Since Fri, 27th Nov 2015 Bryan R., had been functioning as a director for the following company up to the moment of the resignation in April 2019. Furthermore, the managing director's responsibilities are constantly supported by a secretary - Lisa R., who was chosen by the following company in 2015.

Financial data based on annual reports

Company staff

Lisa R.

Role: Secretary

Appointed: 27 November 2015

Latest update: 30 March 2024

David R.

Role: Director

Appointed: 27 November 2015

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Lisa R. owns over 3/4 of company shares and has 3/4 to full of voting rights. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa R.
Notified on 14 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bryan R.
Notified on 6 April 2016
Ceased on 10 June 2019
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2015-11-27
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/27 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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