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 Number09892398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD DAIRY 12 STEPHEN ROAD
Address Line 2HEADINGTON
Post TownOXFORD
CountryENGLAND
PostcodeOX3 9AY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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 local scale
Map of BGR NOMINEES LIMITED at district scale
Map of BGR NOMINEES 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 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)