BG Companies Limited
- Company number
- 10942724
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2017
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJENDRAN, Sathish | Director | 18 Jun 2024 | |
| GUHATHASAN, Brenda | Director | 4 Aug 2023 | 18 Jun 2024 |
| RAJENDRAN, Sathish | Director | 1 Dec 2022 | 4 Aug 2023 |
| GUHATHASAN, Brenda | Director | 1 Sep 2017 | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Brenda Guhathasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | 18 Jun 2024 |
| Mr Sathish Rajendran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 | 4 Aug 2023 |
| Miss Brenda Guhathasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | 1 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£164,904 | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | £24,039 | 7 |
| 30 Sep 2020 | -£62,794 | £57,069 | 6 |
| 30 Sep 2019 | -£46,735 | £1,911 | 4 |
| 30 Sep 2018 | - | £2,206 | 4 |