BGR NOMINEES LIMITED
BGR NOMINEES LIMITED is an active private limited company, incorporated on 27 November 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Stephen Road, Oxford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BGR NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09892398 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD DAIRY 12 STEPHEN ROAD |
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Address Line 2 | HEADINGTON |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX3 9AY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
BGR NOMINEES LIMITED
Directors
(The company's officers)
MR DAVID ANDREW ROBERTS
(~52 year old British national)
ASBY HOUSE MANOR ROAD, SULGRAVE, BANBURY, OX17 2RZ, ENGLAND
- Current Director
- Gives occupation as SCHOOL TEACHER
- Usually resident in ENGLAND
Appointed on 27/11/2015
MRS LISA ROBERTS
ASBY HOUSE MANOR ROAD, SULGRAVE, BANBURY, OX17 2RZ, ENGLAND
Appointed on 27/11/2015
Shareholders
(Persons of Significant Control)
Mr David Andrew Roberts
(~52 year old British national)
Asby House, Manor Road, Sulgrave, Banbury, OX17 2RZ, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/01/2019
Mrs Lisa Roberts
(~53 year old British national)
Asby House, Manor Road, Sulgrave, Banbury, OX17 2RZ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2021
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)
BGR NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX3 9AY.
Map of BGR NOMINEES LIMITED at local scale
Map of BGR NOMINEES LIMITED at district scale
More Companies in OX3 9AY
Other companies with registered offices in OX3 9AY:
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)