Bg Log Uk Ltd is a private limited company situated at Office 41, Burlington House, 369 Wellingborough Road, Northampton NN1 4EU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director Andrea N., appointed on 19 January 2021. Director Andrew C., appointed on 16 December 2020.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
The latest confirmation statement was filed on 2023-01-21 and the date for the next filing is 2024-02-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office 41, Burlington House |
| Office Address2 | 369 Wellingborough Road |
| Town | Northampton |
| Post code | NN1 4EU |
| Country of origin | United Kingdom |
| Registration Number | 13084703 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 16 December 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is B.g. Log S.r.l. from Avigliana, Italy. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Andrew C. This PSC has significiant influence or control over the company,. Moving on, there is B.g. Log S.r.l., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
B.G. Log S.R.L.
30 Viale Gandhi, Avigliana, 10051, Italy
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 June 2022 |
| Nature of control: |
50,01-75% shares |
Andrew C.
| Notified on | 27 June 2022 |
| Nature of control: |
significiant influence or control |
B.G. Log S.R.L.
30 Viale Gandhi, Avigliana, 10051, Italy
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 January 2021 |
| Ceased on | 27 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew C.
| Notified on | 16 December 2020 |
| Ceased on | 21 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/21 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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