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Companies House/Ludlow/Company profile

BGL DESIGN AND BUILD LIMITED

Active - Proposal to Strike off
09753268·incorporated 2015-08-28

BGL DESIGN AND BUILD LIMITED is an active UK private limited company, incorporated on 28 August 2015 at Companies House (number 09753268; OpenRegistry canonical ID GB-09753268-bgl-design-and-build-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 881 active companies registered in Ludlow, Shropshire (postcode SY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-28
Registered Address
NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2024-01-31. Financial year-end: 30/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-06-09. Next confirmation statement due 2024-06-23.

Persons with significant control

BGL DESIGN AND BUILD LIMITED has 1 person with significant control on file:

  • Mr Gavin Carter born 1997 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Mary Jeanette Carter born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-22.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Larry Carter born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-22.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Lee Carter born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-22.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Paul Carter born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-22.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BGL DESIGN AND BUILD LIMITED has previously traded as:

  • GREENDOG RECLAMATION LIMITED (until 2019-08-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Ludlow: