Bg Commercial Properties Ltd is a private limited company registered at Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham LL13 9RJ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-20, this 2-year-old company is run by 1 director.
Director Megan M., appointed on 14 June 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-06-27 and the due date for the following filing is 2024-07-11. Furthermore, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | Unit 5 Marlborough Road |
| Office Address2 | Wrexham Industrial Estate |
| Town | Wrexham |
| Post code | LL13 9RJ |
| Country of origin | United Kingdom |
| Registration Number | 13519688 |
| Date of Incorporation | Tue, 20th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (325 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 14 June 2023
The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Megan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cash 4U Flintshire Ltd that put Birkenhead, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Goldmann Group Investments Plc, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Megan M.
| Notified on | 18 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cash 4u Flintshire Ltd
2 Mersey View, Wrexham Industrial Estate, Birkenhead, CH41 9AR, England
| Legal authority | Companies House |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14157208 |
| Notified on | 14 June 2023 |
| Ceased on | 18 April 2024 |
| Nature of control: |
75,01-100% shares |
Goldmann Group Investments Plc
Dragon Hall Barns, Barn 4 Whitchurch Road, Tattenhall, Chester, CH3 9DU, England
| Legal authority | Companies House |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13178721 |
| Notified on | 27 May 2022 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares |
Butler & Green Plc
120-124 Towngate, Leyland, Preston, PR25 2LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12865671 |
| Notified on | 20 July 2021 |
| Ceased on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 18th April 2024 filed on: 18th, April 2024 |
persons with significant control | Free Download (1 page) |
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