Bgr (UK) Limited

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General information

Name:

Bgr (UK) Ltd

Office Address:

6th Floor 2 London Wall Place EC2Y 5AU London

Number: 09177079

Incorporation date: 2014-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgr (UK) Limited can be contacted at London at 6th Floor. You can find the company by its area code - EC2Y 5AU. Bgr (UK)'s launching dates back to 2014. This company is registered under the number 09177079 and its last known status is active. This firm's declared SIC number is 64205 which stands for Activities of financial services holding companies. Bgr (UK) Ltd reported its account information for the period that ended on Saturday 31st December 2022. The company's latest annual confirmation statement was released on Tuesday 3rd October 2023.

With regards to the following firm, the full range of director's duties have so far been done by JR. R. who was arranged to perform management duties ten years ago. Another limited company has been appointed as one of the directors of this company: LLC Lehi Partners.

Company staff

LLC Lehi Partners

Role: Corporate Director

Appointed: 30 November 2015

Address: 13th Street, Nw, 11th Floor South, Washington, Dc, 20005, United States

Latest update: 18 January 2024

JR. R.

Role: Director

Appointed: 15 August 2014

Latest update: 18 January 2024

People with significant control

Executives who control this firm include: George G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Haley B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

George G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Edward R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lehi Partners, Llc
Address: 601 Thirteenth Street Nw 601 Thirteenth Street Nw, Eleventh Floor South, Washington, Dc, 20005, Usa
Legal authority Chapter 12 Of Title 13.1 Of The Code Of Virginia
Legal form Lehi Partners Llc
Country registered Virginia, Usa
Place registered Commonwealth Of Virginia State Corporation Commission
Registration number Scc Id# S026893-0
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 3rd October 2023 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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