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BGI HOLDINGS LTD

BGI HOLDINGS LTD is an active private limited company, incorporated on 7 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Heron Close, Walsall. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. BGI HOLDINGS LTD previously had the company name H-5 ACTIVATED LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12860232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HERON CLOSE
Address Line 2BROWNHILLS
Post TownWALSALL
CountryENGLAND
PostcodeWS8 6EH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date05/10/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/01/2022 onwards:
BGI HOLDINGS LTD
Prior to 20/01/2022:
H-5 ACTIVATED LTD

Directors

(The company's officers)
MR MOHAMMAD FAISAL HASHMI
(~53 year old American national)
4 HERON CLOSE, BROWNHILLS, WALSALL, WS8 6EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2020

Shareholders

(Persons of Significant Control)
Mr Mohammad Faisal Hashmi
(~53 year old American national)
4, Heron Close, Brownhills, Walsall, WS8 6EH, England
  • 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 07/09/2020

Connections

(Shared officers)
  • MR MOHAMMAD FAISAL HASHMI
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)

BGI HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WS8 6EH.

Map of BGI HOLDINGS LTD at local scale
Map of BGI HOLDINGS LTD at local scale
Map of BGI HOLDINGS LTD at district scale
Map of BGI HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS8 6EH

Other companies with registered offices in WS8 6EH:

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)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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