BGH (NORTH) LIMITED
BGH (NORTH) LIMITED is an active private limited company, incorporated on 28 March 2019. The nature of the business is Development of building projects. The company's registered office is on Edge Hill, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BGH (NORTH) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11911250 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/03/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 84A EDGE HILL DARRAS HALL |
---|
Address Line 2 | PONTELAND |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
Country | ENGLAND |
---|
Postcode | NE20 9JQ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 25/04/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BGH (NORTH) LIMITED
Directors
(The company's officers)
MR GEORGE CARTER LLOYD
(~33 year old British national)
84A EDGE HILL DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2019
MR HENRY THOMAS LLOYD
(~29 year old British national)
84A EDGE HILL DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2019
Shareholders
(Persons of Significant Control)
Mr Henry Thomas Lloyd
(~29 year old British national)
84a Edge Hill, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/03/2019
Mr George Carter Lloyd
(~33 year old British national)
84a Edge Hill, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/03/2019
Connections
(Shared officers)
BORDER BARRIER SYSTEMS LIMITED
BORDER GROUP LIMITED
- MR GEORGE CARTER LLOYD
- MR HENRY THOMAS LLOYD
BORDER SHOW SERVICES GROUP LIMITED
LLOYD LAWN AND LEISURE LIMITED
- MR GEORGE CARTER LLOYD
- MR HENRY THOMAS LLOYD
LLOYD TRACTOR GROUP LIMITED
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)
BGH (NORTH) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE20 9JQ.
Map of BGH (NORTH) LIMITED at local scale
Map of BGH (NORTH) LIMITED at district scale
More Companies in NE20 9JQ
Other companies with registered offices in NE20 9JQ:
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)