BGL Design And Build Limited
- Company number
- 09753268
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2015
- Nature of business
- Development of building projects
Registered office
Previous names
- Greendog Reclamation Limited (until 19 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Gavin | Director | 28 Aug 2015 | 1 Jan 2026 |
| CARTER, Nicola | Director | 25 Aug 2022 | 28 Feb 2024 |
| CARTER, Lawrence | Director | 28 Aug 2015 | 22 May 2017 |
| CARTER, Paul | Director | 28 Aug 2015 | 22 May 2017 |
| CARTER, Lee | Director | 28 Aug 2015 | 22 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2026 |
| Mr Lee Carter | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 22 May 2017 |
| Mr Paul Carter | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 22 May 2017 |
| Mr Larry Carter | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 22 May 2017 |
| Mrs Mary Jeanette Carter | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 22 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | £67,469 | - | 0 |
| 31 Aug 2020 Dormant | £100 | £100 | - |
| 31 Aug 2019 Dormant | £100 | - | - |
| 31 Aug 2018 Dormant | £100 | - | - |
| 31 Aug 2017 Dormant | £100 | - | - |
| 31 Aug 2016 Dormant | £100 | - | - |
Connections
Companies at the same address
- A & R Birch Hospitality Limited (13637693)
- A H Griffiths Holdings Limited (16467953)
- A H Griffiths Limited (07254238)
- A.P.S Erection Limited (06808138)
- Aaron J Powis Bsc(hons) FCA Cta Ltd (12861506)
- Artfulbloom Limited (03080500)
- Asset And Investment Management Resource Limited (08768664)
- BGL Acquisitions Ltd (13166619)
- Blink Media Limited (04161158)
- Bransford Group Limited (07860631)