B G I SUPPLIES LIMITED
B G I SUPPLIES LIMITED is an active private limited company, incorporated on 16 May 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Chobham Lane, Chertsey. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. B G I SUPPLIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05818614 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BGI BUILDING LONGCROSS STUDIOS |
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Address Line 2 | CHOBHAM LANE |
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Post Town | CHERTSEY |
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Country | ENGLAND |
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Postcode | KT16 0EE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/05/2024 |
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Last Made Up Date | 07/05/2023 |
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Return
Next Due Date | 13/06/2017 |
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Last Made Up Date | 16/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
B G I SUPPLIES LIMITED
Directors
(The company's officers)
MR NEIL CORBOULD
(~61 year old British national)
85 ALMNERS ROAD, LYNE, SURREY, KT16 0BH, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 26/08/2009
STUART HEATH
(~45 year old British national)
AMBER LODGE KNIGHTSBRIDGE ROAD, CAMBERLEY, SURREY, GU15 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/2012
Shareholders
(Persons of Significant Control)
Mr Neil Corbould
(~61 year old British national)
85, Almners Road, Lyne, Chertsey, KT16 0BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stuart Heath
(~45 year old British national)
Amber Lodge, Knightsbridge Road, Camberley, GU15 3TS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CORBOULD PRODUCTIONS LIMITED
NEIL CORBOULD SPECIAL EFFECTS LIMITED
THE GRAPE ESCAPE VINEYARD LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B G I SUPPLIES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT16 0EE.
Map of B G I SUPPLIES LIMITED at local scale
Map of B G I SUPPLIES LIMITED at district scale
More Companies in KT16 0EE
Other companies with registered offices in KT16 0EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)