BG Nom1 Limited
- Company number
- 12086701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2019
- Nature of business
- Non-trading company
Registered office
Previous names
- Aghoco 1853 Limited (until 12 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNAH, Steven Peter | Director | 31 Mar 2021 | |
| CAGNEY, Anthony Joseph | Director | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 19 Aug 2019 |
| Dandara Living Bromsgrove Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2019 | 4 Dec 2023 |
| Dandara Unitholder 1 Limited | Ownership Of Shares 75 To 100 Percent | 4 Dec 2023 | |
| Mr Daniel Anthony Tynan | Significant Influence Or Control | 12 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
Connections
Directors’ other companies
- CAGNEY, Anthony Joseph - Director at Clarence Rd Nom1 Limited
- CAGNEY, Anthony Joseph - Director at Clarence Rd Nom2 Limited
- CAGNEY, Anthony Joseph - Director at Dandara Living Marionville Gp Limited
- CAGNEY, Anthony Joseph - Director at Windroos Littlehampton Management Company Limited
- CAGNEY, Anthony Joseph - Director at Knights Wood Management Company Limited
- CAGNEY, Anthony Joseph - Director at BG Nom2 Limited
- CAGNEY, Anthony Joseph - Director at CSC Nom1 Limited
- CAGNEY, Anthony Joseph - Director at CSC Nom2 Limited
- CAGNEY, Anthony Joseph - Director at Dandara Living Csc Gp Limited
- CAGNEY, Anthony Joseph - Director at The Grove (Haddenham) Estate Management Company Limited
Companies at the same address
- BG Nom2 Limited (12125523)
- BM Nom1 Limited (13647573)
- BM Nom2 Limited (13647718)
- Burr St Nom1 Limited (13073429)
- Burr St Nom2 Limited (13073659)
- City Wharf Glasgow Limited (16229217)
- Clarence Rd Nom1 Limited (13487735)
- Clarence Rd Nom2 Limited (13487783)
- Colby River Property Management Limited (10421427)
- CSC Nom2 Limited (10907716)