OpenCompanies

B G L Estates Limited

Company number
03126128
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Nov 1995
Nature of business
Development of building projects
Renting and operating of Housing Association real estate

Registered office

Ferribly Hall 2
High Street
North Ferriby
HU14 3JP

Officers

NameRoleAppointedResigned
SCALE LANE FORMATIONS LIMITED Corporate-Nominee-Secretary 14 Nov 1995 15 Nov 1995
SCALE LANE REGISTRARS LIMITED Corporate-Nominee-Director 14 Nov 1995 15 Nov 1995
BARKER, Anthony John Director 15 Nov 1995 17 Jun 2017
GLENTON, Ian Wilkinson Director 15 Nov 1995 29 Jul 2019
LONCASTER, Charles Ian Harriott Secretary 15 Nov 1995 27 Oct 2021
LONCASTER, Charles Ian Harriott Director 2 Feb 1996 5 Aug 2022
LONCASTER, Angela Secretary 27 Oct 2021
LONCASTER, Angela Director 4 May 2021
BARKER, Mark Edward Director 20 Jun 2017

Control

NameNature of controlNotifiedCeased
Mr Ian Wilkinson Glenton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jul 2019
Lunegrove Foods Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2021
Mr Charles Ian Harriot Loncaster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £574,237 £13,574 3
31 Mar 2022 £576,926 £19,375 2
31 Mar 2021 £588,614 £31,566 2
31 Mar 2020 £599,549 £10,347 3
31 Mar 2019 £767,150 £8,572 3
31 Mar 2018 - £5,242 3
31 Mar 2017 - £64,014 3
31 Mar 2016 - £74,212 3
31 Mar 2015 - £83,607 -
31 Mar 2014 - £101,564 -
31 Mar 2013 - £105,368 -
31 Mar 2012 £942,347 £87,494 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Data