OpenCompanies

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

182a Church Road
Willesden
London
NW10 9NP

Officers

NameRoleAppointedResigned
GUHATHASAN, Brenda Director 1 Sep 2017 1 Dec 2022
RAJENDRAN, Sathish Director 1 Dec 2022 4 Aug 2023
GUHATHASAN, Brenda Director 4 Aug 2023 18 Jun 2024
RAJENDRAN, Sathish Director 18 Jun 2024

Control

NameNature of controlNotifiedCeased
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
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
4 Aug 2023 18 Jun 2024

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

Data