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B & G Park Company Limited OLDHAM


Founded in 2017, B & G Park Company, classified under reg no. 10594732 is an active company. Currently registered at C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate OL9 9XA, Oldham the company has been in the business for three years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 4 directors, namely Gwen A., Reto S. and Amon S. and others. Of them, Reto S., Amon S., Theprit S. have been with the company the longest, being appointed on 1 February 2017 and Gwen A. has been with the company for the least time - from 18 November 2019. As of 20 September 2020, there was 1 ex director - Andreas H.. There were no ex secretaries.

B & G Park Company Limited Address / Contact

Office Address C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate
Office Address2 Broadway Business Park, Chadderton
Town Oldham
Post code OL9 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10594732
Date of Incorporation Wed, 1st Feb 2017
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (375 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 3rd Dec 2020 (2020-12-03)
Last confirmation statement dated Tue, 22nd Oct 2019

Company staff

Gwen A.

Position: Director

Appointed: 18 November 2019

Reto S.

Position: Director

Appointed: 01 February 2017

Amon S.

Position: Director

Appointed: 01 February 2017

Theprit S.

Position: Director

Appointed: 01 February 2017

Andreas H.

Position: Director

Appointed: 01 February 2017

Resigned: 15 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Theprit S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theprit S.

Notified on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Monday 18th November 2019.
filed on: 27th, November 2019
Free Download (2 pages)

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