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BG BUILDING SERVICES LIMITED

BG BUILDING SERVICES LIMITED is an active private limited company, incorporated on 10 June 1988. The nature of the business is Construction of domestic buildings. The company's registered office is on Holders Hill Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BG BUILDING SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02266596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 HOLDERS HILL ROAD
Address Line 2MILL HILL
Post TownLONDON
PostcodeNW7 1LU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
BG BUILDING SERVICES LIMITED

Directors

(The company's officers)
MR BIPINCHANDRA DHARAMSHI PATEL
(~71 year old British national)
166 HOLDERS HILL ROAD, LONDON, NW7 1LU
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/06/1991
ASHISH BIPIN PATEL
(~41 year old British national)
166 HOLDERS HILL ROAD, MILL HILL, LONDON, NW7 1LU
  • Current Secretary
Appointed on 20/10/2003

Shareholders

(Persons of Significant Control)
Mr Bipinchandra Dharamshi Patel
(~71 year old British national)
166 Holders Hill Road, Mill Hill, London, NW7 1LU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BIPINCHANDRA DHARAMSHI PATEL
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)

BG BUILDING SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW7 1LU.

Map of BG BUILDING SERVICES LIMITED at local scale
Map of BG BUILDING SERVICES LIMITED at local scale
Map of BG BUILDING SERVICES LIMITED at district scale
Map of BG BUILDING SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW7 1LU

Other companies with registered offices in NW7 1LU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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