Bgz (heatherlea) Limited

General information

Name:

Bgz (heatherlea) Ltd

Office Address:

Basepoint Little High Street BN43 5EG Shoreham By Sea

Number: 11996928

Incorporation date: 2019-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgz (heatherlea) Limited is located at Shoreham By Sea at Basepoint. You can search for this business by the area code - BN43 5EG. The firm has been in the field on the English market for two years. The firm is registered under the number 11996928 and company's official state is active. Despite the fact, that lately it's been known as Bgz (heatherlea) Limited, it had the name changed. It was known as Gd Group (bed'es) until 2019-05-28, at which point the name was replaced by Bgz (bedes). The final change took place on 2020-06-16. The firm's principal business activity number is 43390 and has the NACE code: Other building completion and finishing. Bgz (heatherlea) Ltd reported its account information for the financial period up to 2020-05-31. The company's latest annual confirmation statement was filed on 2020-06-17.

The directors currently appointed by this business include: Dean M. appointed in 2019 and Ashley C. appointed in 2019.

  • Previous company's names
  • Bgz (heatherlea) Limited 2020-06-16
  • Bgz (bedes) Limited 2019-05-28
  • Gd Group (bed'es) Limited 2019-05-15

Company staff

Dean M.

Role: Director

Appointed: 15 May 2019

Latest update: 14 February 2021

Ashley C.

Role: Director

Appointed: 15 May 2019

Latest update: 14 February 2021

People with significant control

Executives who control the firm include: Jenny D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean M.. Ashley C..

Jenny D.
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean M.
Notified on 15 May 2019
Nature of control:
right to manage directors
Ashley C.
Notified on 15 May 2019
Nature of control:
right to manage directors
Gd Concepts Limited
Address: Basepoint Little High Street, Shoreham By Sea, West Sussex, BN43 5EG, United Kingdom
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

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 01 July 2021
Confirmation statement last made up date 17 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-05-31 (AA)
filed on: 14th, December 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
1
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