Bga Industries Limited. net worth, address, company information. Free

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Bga Industries Limited (Companies House Registration Number 08667857) is a private limited company founded on 2013-08-29 in United Kingdom. The company has its registered office at 3Rd Floor, 166 College Road, Harrow HA1 1BH. Bga Industries Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Bga Industries Limited
Number	08667857
Date of Incorporation:	2013-08-29
End of financial year:	31 December
Address:	3rd Floor, 166 College Road, Harrow, HA1 1BH
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Marco B. (in the company from 30 May 2018). The official register indexes 2 persons of significant control, namely: K4b Europe Holding Limited can be found at 166 College Road, HA1 1BH Harrow, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Griffon Private Securities S.A., 4011 Esch-Sur-Alzette. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31
Number Shares Allotted	1,250	1,250	150,000
Shareholder Funds	1,250	1,250	150,000

People with significant control

K4b Europe Holding Limited

30 August 2017

Address	3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8665447
Nature of control:	75,01-100% voting rights 75,01-100% shares

Griffon Private Securities S.A., Societe Anonyme De Titrisation

1 July 2016 - 30 August 2017

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	B0180057
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(CH01) On January 5, 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On January 5, 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 29, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 29, 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 29, 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 29, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 29, 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2018 \| gazette	Free Download (1 page)
(AP01) On May 30, 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 29, 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download
(CH01) On May 30, 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download
(PSC02) Notification of a person with significant control August 30, 2017 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 30, 2017 filed on: 28th, November 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on May 30, 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, November 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 29, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 3rd Floor 166 College Road Harrow Middlesex HA1 1BH. Change occurred on September 12, 2017. Company's previous address: Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT. filed on: 12th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates August 29, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on July 1, 2016: 150000.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, November 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2014 filed on: 11th, August 2015 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 11th, August 2015 \| accounts	Free Download (4 pages)
(RT01) Administrative restoration application filed on: 11th, August 2015 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, April 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, December 2014 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2013 \| incorporation	Free Download

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