BGS (PENTIAN GREEN) HOLDINGS LIMITED

BGS (PENTIAN GREEN) HOLDINGS LIMITED is an active private limited company, incorporated on 19 January 2005. The nature of the business is Dormant Company. The company's registered office is on Turnpike Road, High Wycombe. 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: Dormant. BGS (PENTIAN GREEN) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GATE HOUSE
Address Line 2	TURNPIKE ROAD
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP12 3NR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

BGS (PENTIAN GREEN) HOLDINGS LIMITED

Directors

(The company's officers)

MRS OMOLOLA OLUTOMILAYO ADEDOYIN

(~48 year old British national)

GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKS, HP12 3 N, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2023

MR IAN GRAHAM CONNOR

(~45 year old British national)

GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2019

MR. MICHAEL ANDREW LONNON (FCIS)

(~67 year old British national)

GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/07/2005

Connections

(Shared officers)

ADMIRAL DEVELOPMENTS LIMITED

MR. MICHAEL ANDREW LONNON (FCIS)

ADMIRAL HOMES (EASTERN) LIMITED

MRS OMOLOLA OLUTOMILAYO ADEDOYIN
MR. MICHAEL ANDREW LONNON (FCIS)

ADMIRAL HOMES LIMITED

MRS OMOLOLA OLUTOMILAYO ADEDOYIN
MR. MICHAEL ANDREW LONNON (FCIS)

BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED

MR. MICHAEL ANDREW LONNON (FCIS)

BLATCHINGTON ELEVEN LIMITED

MR. MICHAEL ANDREW LONNON (FCIS)

BOSUNMERE LIMITED

MR. MICHAEL ANDREW LONNON (FCIS)

BRYAD DEVELOPMENTS LIMITED

MRS OMOLOLA OLUTOMILAYO ADEDOYIN
MR. MICHAEL ANDREW LONNON (FCIS)

Source: Companies House

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)