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Bgrt Investments Limited BIRMINGHAM


Bgrt Investments started in year 1965 as Private Limited Company with registration number 00859520. The Bgrt Investments company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Birmingham at Forward House Clapgate Lane. Postal code: B32 3BT.

There is a single director in the firm at the moment - Mark W., appointed on 31 July 1995. In addition, a secretary was appointed - Mark W., appointed on 1 February 2022. As of 28 April 2024, there were 3 ex directors - Michael W., Alan S. and others listed below. There were no ex secretaries.

Bgrt Investments Limited Address / Contact

Office Address Forward House Clapgate Lane
Office Address2 Woodgate
Town Birmingham
Post code B32 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00859520
Date of Incorporation Tue, 21st Sep 1965
Industry Non-trading company
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Mark W.

Position: Secretary

Appointed: 01 February 2022

Mark W.

Position: Director

Appointed: 31 July 1995

Michael W.

Position: Director

Resigned: 31 January 2022

Alan S.

Position: Director

Appointed: 31 July 1995

Resigned: 16 December 2022

Brian W.

Position: Director

Appointed: 14 August 1991

Resigned: 09 March 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Michael W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100100100
Other
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
Free Download (6 pages)

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