OpenCompanies

Bngp Limited

Company number
11763734
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2019
Nature of business
Painting
Other specialised construction activities n.e.c.

Registered office

31a Downhurst Avenue
London
NW7 3QA

Control

NameNature of controlNotifiedCeased
Mrs Sonya Georgieva Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jan 2019 31 Jan 2019
Mr Parvan Chipev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jan 2019 1 Sep 2020
Mrs Sonya Georgieva Right To Appoint And Remove Directors 7 Sep 2020 15 Jan 2025
Mr Parvan Chipev Ownership Of Shares 75 To 100 Percent 15 Jan 2025 26 Mar 2025
Mrs Sonya Georgieva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
26 Mar 2025

Accounts

Year ended Net assets Employees
31 Jan 2025 £105 3
31 Jan 2024 £115 2
31 Jan 2023 £120 1
31 Jan 2022 £127 1
31 Jan 2021 £100 1
31 Jan 2020 £100 1

Data