Bgg Investments Limited is a private limited company located at Unit 1B, 142 Johnson Street, Southall UB2 5FD. Incorporated on 2022-06-06, this 1-year-old company is run by 3 directors.
Director Guneet S., appointed on 03 January 2023. Director Baljit S., appointed on 03 January 2023. Director Gurjeet S., appointed on 06 June 2022.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-15 and the deadline for the following filing is 2024-02-29.
| Office Address | Unit 1b |
| Office Address2 | 142 Johnson Street |
| Town | Southall |
| Post code | UB2 5FD |
| Country of origin | United Kingdom |
| Registration Number | 14152485 |
| Date of Incorporation | Mon, 6th Jun 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 6th Mar 2024 (56 days after) |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 06 June 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Guneet S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Baljit S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gurjeet S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guneet S.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljit S.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gurjeet S.
| Notified on | 6 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 15, 2023 filed on: 15th, February 2023 |
confirmation statement | Free Download (5 pages) |
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