Bg Health Ltd is a private limited company that can be found 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 that belong to the company come to 0 pounds. Incorporated on 2021-08-25, this 2-year-old company is run by 1 director.
Director Megan M., appointed on 28 July 2023.
The company is officially classified as "other human health activities" (SIC: 86900).
The last confirmation statement was sent on 2023-10-31 and the date for the following filing is 2024-11-14. Moreover, the statutory accounts were filed on 31 August 2023 and the next filing is due on 31 May 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 | 13584851 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Sat, 31st May 2025 (368 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 28 July 2023
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Megan M. This 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 address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Elaine W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
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 Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14157208 |
| Notified on | 28 July 2023 |
| Ceased on | 18 April 2024 |
| Nature of control: |
75,01-100% shares |
Elaine W.
| Notified on | 25 August 2021 |
| Ceased on | 28 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy N.
| Notified on | 25 August 2021 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 31st October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy