BGK PYLE LIMITED
BGK PYLE LIMITED is an active private limited company, incorporated on 30 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Heol Mostyn, Bridgend. The company's next accounts are due on 30 April 2025, and fall under the accounts category: No Accounts Filed. BGK PYLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15320092 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 1-2 14 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE |
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Address Line 2 | PYLE |
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Post Town | BRIDGEND |
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Country | WALES |
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Postcode | CF33 6BJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/12/2024 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BGK PYLE LIMITED
Directors
(The company's officers)
MR BERNARD ANTHONY BARRY
(~71 year old British national)
UNITS 1-2 14 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in WALES
Appointed on 30/11/2023
MR KELVIN JOHN BARRY
(~61 year old British national)
UNITS 1-2 14 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 30/11/2023
MR GARY WITCHELL
(~69 year old British national)
UNITS 1-2 14 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 30/11/2023
Shareholders
(Persons of Significant Control)
Mr Bernard Anthony Barry
(~71 year old British national)
Units 1-2 14 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BJ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/11/2023
Mr Kelvin John Barry
(~61 year old British national)
Units 1-2 14 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BJ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/11/2023
Mr Gary Witchell
(~69 year old British national)
Units 1-2 14 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BJ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/11/2023
Connections
(Shared officers)
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)
BGK PYLE LIMITED: Maps
Maps show the location of the postcode of the registered office, CF33 6BJ.
Map of BGK PYLE LIMITED at local scale
Map of BGK PYLE LIMITED at district scale
More Companies in CF33 6BJ
Other companies with registered offices in CF33 6BJ:
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)