BG2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05100410. The registration start date is April 13, 2004. The current status is Active.
Company Number | 05100410 |
Company Name | BG2 LIMITED |
Registered Address |
49 Quadrant House, Calthorpe Road Edgbaston Birmingham B15 1TH England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-04-13 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-30 |
Accounts Last Update | 2019-03-30 |
Returns Due Date | 2017-05-11 |
Returns Last Update | 2016-04-13 |
Confirmation Statement Due Date | 2021-04-27 |
Confirmation Statement Last Update | 2020-04-13 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
49 QUADRANT HOUSE, CALTHORPE ROAD EDGBASTON |
Post Town | BIRMINGHAM |
Post Code | B15 1TH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AVIV SLEEP LTD | G01 Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom |
HARDWICK ESTATES 1 LTD | 51/52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom |
AZZAN PROPERTIES LTD | Amafhh House, Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England |
BURTONSPECS LTD | Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England |
SFG BUILDING SERVICES LIMITED | Basil Chavda, 51-52 Calthorpe Road, Birmingham, West Midlands, B15 1TH, United Kingdom |
A NEW CHANCE LIMITED | 29 Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom |
27 ETHERS LTD | Quadrant Court Gds 44-45 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom |
IQRA HOUSING & SUPPORT LIMITED | Suite 5b 51, Calthorpe Road, Birmingham, West Midlands, B15 1TH, United Kingdom |
MORGAN HARRIS LEGAL CONSULTANTS LTD | 49 Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England |
L8DEG LIMITED | Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARKER, Julie | Secretary (Active) | Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ | / 16 October 2013 |
/ |
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ZUTSHI, Simon Wyndham Hope | Director (Active) | Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ | August 1971 / 13 April 2004 |
English / England |
Internet Marketing Consultant |
CHESTER, Katherine Joan | Secretary (Resigned) | 41 Sparrey Drive, Bournville, Birmingham, West Midlands, B30 2LX | / 4 April 2006 |
/ |
|
JAMES, Brian | Secretary (Resigned) | The Royal Oak, 1 Chapel Lane, Blisworth, Northamptonshire, NN7 3BU | / 13 April 2004 |
/ |
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NICOLL, David Maximilian Cathmoir | Secretary (Resigned) | 6 Mercury Close, Daventry, Northamptonshire, NN11 9HW | / 18 April 2006 |
British / |
Accountant |
CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4XH | / 13 April 2004 |
/ |
|
BARNES, Philip Richard | Director (Resigned) | Offices 11, & 12 Bispham Village Chambers, 335 Red Bank Road Bispham, Blackpool, England, FY2 0HJ | September 1962 / 28 June 2012 |
British / England |
Company Director |
Post Town | BIRMINGHAM |
Post Code | B15 1TH |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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