General information

Name:

Danilex Bgs Limited

Office Address:

1 Tate Grove Hardingstone NN4 6UY Northampton

Number: 03648002

Incorporation date: 1998-10-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Northampton with reg. no. 03648002. The company was established in the year 1998. The headquarters of the firm is located at 1 Tate Grove Hardingstone. The zip code is NN4 6UY. It began under the name Holiday Care Services (midlands), however for the last 4 years has been on the market under the name Danilex Bgs Ltd. This company's registered with SIC code 96090 which means Other service activities not elsewhere classified. 2022-09-30 is the last time company accounts were reported.

The information describing the following company's executives shows us there are three directors: Alexandra G., Danielle G. and Paul G. who became a part of the team on 2020-07-01, 1998-10-12. To find professional help with legal documentation, this firm has been utilizing the skills of Paul G. as a secretary since October 1998.

Paul G. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Danilex Bgs Ltd 2020-07-28
  • Holiday Care Services (midlands) Limited 1998-10-12

Financial data based on annual reports

Company staff

Alexandra G.

Role: Director

Appointed: 01 July 2020

Latest update: 6 January 2024

Danielle G.

Role: Director

Appointed: 01 July 2020

Latest update: 6 January 2024

Paul G.

Role: Director

Appointed: 12 October 1998

Latest update: 6 January 2024

Paul G.

Role: Secretary

Appointed: 12 October 1998

Latest update: 6 January 2024

People with significant control

Paul G.
Notified on 10 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 June 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 May 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 26 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
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