| Company Name | BGH Global Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08681723 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Paul Kevin Greenwood |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Addington Road South Croydon Surrey CR2 8RB |
| Director Name | Mr Terrence Norman Hobbs |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
| Director Name | Mr Michael Scott Brooker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2014(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 September 2015) |
| Role | Security Consultant |
| Country of Residence | France |
| Correspondence Address | PO Box 2621 10 Russell Road Buckhurst Hill Essex IG9 5QJ |
Location
| Registered Address | 10 Russell Road Buckhurst Hill Essex IG9 5QJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Terrence Hobbs 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 25 March 2014 | Appointment of Mr Michael Scott Brooker as a director (2 pages) |
| 9 December 2013 | Appointment of Mr Paul Kevin Greenwood as a director (2 pages) |
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|