BG WEALTH LIMITED
Company is dissolved
General Information
NAME
BG WEALTH LIMITED
COMPANY NUMBER
06716100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/10/2008
(16 years and 2 months old)
WEBSITE
www.bgwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2022
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN22 5QD
Telephone: 01903331280
TPS: Yes
Maple Barn
Beeches Farm Road
UCKFIELD
TN22 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Patrick Kelly (906046500) Appointed |
| 25/04/2024 | New Board Member John Patrick Kelly (906046500) Appointed |
| 03/04/2024 | New Company Secretary Ian Stuart MacAra (913374294) Appointed |
Credit Risk Overview
Want to learn more about BG WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1979 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
Born in Apr 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Patrick Kelly (906046500) Appointed |
| 25/04/2024 | New Board Member John Patrick Kelly (906046500) Appointed |
| 03/04/2024 | New Company Secretary Ian Stuart MacAra (913374294) Appointed |
| 16/02/2024 | New Board Member Nicholas Jenner (918027276) Appointed |
| 16/02/2024 | New Board Member John Patrick Kelly (906046500) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | Stephen James Hollamby (913374296) has left the board |
| 03/08/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 09/11/2014 | New Annual Return filed |
| 16/09/2014 | Nicholas Jenner (919068050) has left the board |
| 16/09/2014 | New Board Member Nicholas Jenner (918027276) Appointed |
| 08/09/2014 | New Board Member Nicholas Jenner (919068050) Appointed |
| 13/08/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 04/11/2013 | Andrew Melbourne (912223235) has left the board |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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