Oeg Holdings Limited in Bagshot Road BRACKNELL

Oeg Holdings Limited BRACKNELL

Founded in 2003, Oeg Holdings, classified under reg no. 04822685 is an active company. Currently registered at Linden House Lime Walk RG12 9DY, Bracknell the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2004/01/09 Oeg Holdings Limited is no longer carrying the name Bcomp 207.

The firm has 3 directors, namely Samantha B., Gary H. and Valerie M.. Of them, Valerie M. has been with the company the longest, being appointed on 31 August 2020 and Samantha B. has been with the company for the least time - from 29 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oeg Holdings Limited Address / Contact

Office Address	Linden House Lime Walk
Office Address2	Bagshot Road
Town	Bracknell
Post code	RG12 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04822685
Date of Incorporation	Sun, 6th Jul 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Samantha B.

Position: Director

Appointed: 29 September 2022

Gary H.

Position: Director

Appointed: 03 March 2022

Valerie M.

Position: Director

Appointed: 31 August 2020

Benjamin T.

Position: Director

Appointed: 29 April 2021

Resigned: 12 October 2022

Jonathan G.

Position: Director

Appointed: 19 September 2018

Resigned: 20 October 2020

Tracy L.

Position: Director

Appointed: 31 March 2014

Resigned: 14 September 2018

Gareth W.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

James B.

Position: Director

Appointed: 10 November 2011

Resigned: 31 May 2014

David C.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2014

Michael T.

Position: Director

Appointed: 15 February 2008

Resigned: 30 September 2008

Kevin W.

Position: Director

Appointed: 27 September 2005

Resigned: 07 August 2013

James K.

Position: Director

Appointed: 06 July 2004

Resigned: 26 February 2007

Dominic D.

Position: Director

Appointed: 27 January 2004

Resigned: 06 July 2004

Andrew H.

Position: Director

Appointed: 27 January 2004

Resigned: 30 September 2012

Edwina J.

Position: Director

Appointed: 26 January 2004

Resigned: 31 August 2020

Edwina J.

Position: Secretary

Appointed: 26 January 2004

Resigned: 31 August 2020

Paul G.

Position: Director

Appointed: 26 January 2004

Resigned: 31 December 2009

David H.

Position: Director

Appointed: 26 January 2004

Resigned: 11 October 2004

Philip T.

Position: Director

Appointed: 20 November 2003

Resigned: 26 January 2004

Jane T.

Position: Secretary

Appointed: 20 November 2003

Resigned: 26 January 2004

Bpe Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2003

Resigned: 20 November 2003

Margaret G.

Position: Director

Appointed: 06 July 2003

Resigned: 20 November 2003

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 established, there is Choice Holdings Limited from Bracknell, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Choice Holdings Limited

Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04328015
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Bcomp 207	January 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (19 pages)
SH19	1.00 GBP is the capital in company's statement on 2016/10/25 filed on: 25th, October 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, October 2016	capital	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 2nd, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, January 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 10th, July 2014	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/09/30 filed on: 11th, December 2013	accounts	Free Download (1 page)
SH01	1010.00 GBP is the capital in company's statement on 2013/08/07 filed on: 15th, August 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, August 2013	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 5th, August 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 29th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 17th, August 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 13th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 11th, March 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 3rd, March 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 13th, July 2009	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 24th, November 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (21 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (8 pages)
363(288)	2007/07/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 10th, July 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 10th, July 2006	accounts	Free Download (22 pages)
363s	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 19th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 19th, April 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2004/07/19 with shareholders record filed on: 19th, July 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/07/19 with shareholders record filed on: 19th, July 2004	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99900 shares on 2003/11/20. Value of each share 0.01 £, total number of shares: 1000. filed on: 12th, December 2003	capital	Free Download (2 pages)
122	S-div 20/11/03 filed on: 12th, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 99900 shares on 2003/11/20. Value of each share 0.01 £, total number of shares: 1000. filed on: 12th, December 2003	capital	Free Download (2 pages)
123	£ nc 100/1000 20/11/03 filed on: 12th, December 2003	capital	Free Download (1 page)
123	£ nc 100/1000 20/11/03 filed on: 12th, December 2003	capital	Free Download (1 page)
122	S-div 20/11/03 filed on: 12th, December 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, July 2003	incorporation	Free Download (19 pages)

Oeg Holdings Limited BRACKNELL

Oeg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Samantha B.

Gary H.

Valerie M.

Benjamin T.

Jonathan G.

Tracy L.

Gareth W.

James B.

David C.

Michael T.

Kevin W.

James K.

Dominic D.

Andrew H.

Edwina J.

Edwina J.

Paul G.

David H.

Philip T.

Jane T.

Bpe Secretaries Limited

Margaret G.

People with significant control

Company previous names

Company filings

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