OpenCompanies

Shelcompanybgp131 Limited

Company number
09893124
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2015
Nature of business
Bookkeeping activities

Registered office

Suite 13, 5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Previous names

  • BG Care Ltd (until 21 Oct 2016)
  • BGC Pay Ltd (until 14 Aug 2018)

Officers

NameRoleAppointedResigned
VINE, Geoffrey Director 9 Jun 2017
O'SULLIVAN, David Thomas Director 27 Nov 2015 9 Jun 2017

Control

NameNature of controlNotifiedCeased
Bishopsgate Business Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jun 2018
Mr Philip Anthony Munnelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016
Mr David Thomas O'Sullivan Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 30 Nov 2017

Accounts

Year ended Net assets Employees
31 Mar 2025 -£137,601 1
31 Mar 2024 -£137,601 1
31 Mar 2023 -£137,183 1
31 Mar 2022 -£136,805 1
31 Mar 2021 - 1
31 Mar 2020 - 1
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -

Connections

Owned by

Shelcompanybgp131 Limited → Bishopsgate Business Solutions Ltd

Companies at the same address

Data