Bg Finance Limited (registration number 13012708) is a private limited company established on 2020-11-12 originating in England. This company has its registered office at Summit House, Horsecroft Road, Harlow CM19 5BN. Having undergone a change in 2021-08-05, the previous name the firm used was Bg & Ws Property Holdings Limited. Bg Finance Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Bg Finance Limited
Number 13012708
Date of Incorporation: 12th November 2020
End of financial year: 30 November
Address: Summit House, Horsecroft Road, Harlow, CM19 5BN
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the business, we can name: Benjamin G. (appointed on 12 November 2020). The official register reports 3 persons of significant control, namely: Aimee G. owns over 3/4 of shares, Benjamin G. owns over 3/4 of shares, 3/4 to full of voting rights, Wesley S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Aimee G.
30 November 2023
Nature of control: 75,01-100% shares
Benjamin G.
12 November 2020 - 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wesley S.
12 November 2020 - 4 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/08/04
filed on: 16th, August 2023 | confirmation statement
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