Bgz (angmering) Limited

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General information

Name:

Bgz (angmering) Ltd

Office Address:

The Woodmans Hammerpot Angmering BN16 4EU Littlehampton

Number: 11996063

Incorporation date: 2019-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bgz (angmering) Limited firm has been in this business field for at least five years, having launched in 2019. Registered under the number 11996063, Bgz (angmering) is a Private Limited Company with office in The Woodmans Hammerpot, Littlehampton BN16 4EU. 5 years ago the company changed its name from Gd Group (angmering) to Bgz (angmering) Limited. This company's principal business activity number is 43390 - Other building completion and finishing. Bgz (angmering) Ltd reported its latest accounts for the period that ended on 2022-05-31. The company's most recent confirmation statement was submitted on 2023-08-14.

From the data we have, this specific firm was established in 2019 and has so far been managed by five directors, and out of them two (Jing L. and Michael B.) are still a part of the company.

  • Previous company's names
  • Bgz (angmering) Limited 2019-05-28
  • Gd Group (angmering) Limited 2019-05-15

Financial data based on annual reports

Company staff

Jing L.

Role: Director

Appointed: 05 September 2019

Latest update: 2 March 2024

Michael B.

Role: Director

Appointed: 05 September 2019

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Atelier Homes Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Littlehampton at Hammerpot, Angmering, BN16 4EU, West Sussex and was registered as a PSC under the registration number 11683803. Jjl Invest Limited has substantial control or influence over the company. This business can be reached in London at Covent Garden, WC2H 9BF and was registered as a PSC under the registration number 12018580. Blue Green Ocean Limited has substantial control or influence over the company. This business can be reached in Manchester at Sawley Road, Miles Platting, M40 8BB and was registered as a PSC under the registration number 10944471.

Atelier Homes Limited
Address: The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, BN16 4EU, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11683803
Notified on 15 May 2019
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Jjl Invest Limited
Address: Nottingham Court Covent Garden, London, WC2H 9BF, England
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 12018580
Notified on 5 September 2019
Nature of control:
substantial control or influence
Blue Green Ocean Limited
Address: Eas Business Services Sawley Road, Miles Platting, Manchester, M40 8BB, England
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 10944471
Notified on 5 September 2019
Nature of control:
substantial control or influence
Ashley C.
Notified on 15 May 2019
Ceased on 27 October 2023
Nature of control:
right to manage directors
Dean M.
Notified on 15 May 2019
Ceased on 25 October 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from The Woodmans Hammerpot Angmering Littlehampton West Sussex BN16 4EU England to 22 Pondfield Crescent St. Albans AL4 9PF on Friday 12th January 2024 (AD01)
filed on: 12th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
4
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