Bg Secretary Services Limited (Director), United Kingdom

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
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Related company

BG SECRETARY SERVICES LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Secretary

Other countries

Bg Secretary Services Limited has also appointments in companies of Gibraltar

Business areas

Business related areas

Greenwich
Somerset
Harrow
Westminster

History

Partial History
Date	Event	Region
Thursday, July 9, 2009	Appointment as Secretary	Greenwich
Wednesday, July 11, 2012	Appointment as Secretary	Greenwich
Wednesday, March 27, 2013	Appointment as Llpdmem	Greenwich
Monday, October 7, 2013	Appointment as Secretary	Greenwich
Thursday, February 11, 2016	Appointment as Secretary	Greenwich
Thursday, February 25, 2016	Appointment as Secretary	Harrow
Thursday, December 8, 2016	Appointment as Secretary	Greenwich
Friday, December 23, 2016	Appointment as Secretary	Somerset
Wednesday, January 18, 2017	Appointment as Secretary	Greenwich
Thursday, March 2, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Somerset
Thursday, August 17, 2017	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Somerset
Friday, September 29, 2017	Appointment as Secretary	Somerset
Sunday, January 21, 2018	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Somerset
Thursday, June 14, 2018	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Somerset
Monday, April 29, 2019	Resignation as Secretary	Greenwich
Thursday, May 16, 2019	Appointment as Secretary	Somerset
Thursday, December 12, 2019	Appointment as Secretary	Greenwich
Friday, May 1, 2020	Resignation as Secretary	Greenwich
Wednesday, July 1, 2020	Appointment as Secretary	Somerset
Wednesday, May 5, 2021	Appointment as Director	Greenwich
Saturday, February 10, 2024	Appointment as Secretary	Somerset
Tuesday, March 5, 2024	Appointment as Secretary	Greenwich
Monday, August 19, 2024	Resignation as Secretary	Somerset
Thursday, September 26, 2024	Resignation as Secretary	Somerset
Thursday, November 14, 2024	Resignation as Director	Greenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024						£ 1
Jul 31, 2024						£ 3
Apr 30, 2024						£ 1
Apr 30, 2024						£ 2
Dec 31, 2023						£ 2
Oct 31, 2023						£ 0
Dec 31, 2022					£ 9,787,154	£ 1
Dec 31, 2022					£ 31,558	£ 1
Dec 31, 2022					£ 9,122,141	£ 1
Dec 31, 2022					£ 64,682	£ 2
Dec 31, 2022					£ 1,879	£ 1
Apr 30, 2019					£ 1,300
Dec 31, 2018
Dec 31, 2018
Mar 31, 2016	£ 1	£ 1
Dec 31, 2015	£ 5,128	£ 62,590	£ 1,909	£ 182	£ 64,499
Totals	£ 5,129	£ 62,591	£ 1,909	£ 182	£ 19,073,213	£ 15

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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