SHAPSEVEN (BGI) LIMITED
Company is dissolved
General Information
NAME
SHAPSEVEN (BGI) LIMITED
COMPANY NUMBER
01439336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
24/07/1979
(45 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
24/07/1979
27/01/1993
BURMAH GROUP PENSION INVESTMENTS LIMITED
BIRMINGHAM
B3 1HP
44-45 WATER STREET
BIRMINGHAM
B3 1HP
B3 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 15/07/2024 | New Company Secretary Alan Paul Busson (900007336) Appointed |
| 12/06/2024 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
Credit Risk Overview
Want to learn more about SHAPSEVEN (BGI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAPSEVEN (BGI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAPSEVEN (BGI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 23/08/1991 - 30/11/1992 (1 years and 3 months) Secretary: 23/08/1991 - 30/11/1992 (1 years and 3 months) Born in Nov 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
30/11/1992 - 29/03/1993 (3 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 425 |
View Report |
|
Born in Mar 1970 |
Resigned | Secretary |
Current: 2 Past: 290 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 15/07/2024 | New Company Secretary Alan Paul Busson (900007336) Appointed |
| 12/06/2024 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 12/06/2024 | New Board Member Alan Paul Busson (900007336) Appointed |
| 01/05/2024 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 04/04/2024 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 16/02/2024 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 06/02/2024 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 06/02/2024 | New Board Member Alan Paul Busson (900007336) Appointed |
| 27/07/2023 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 13/07/2023 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
| 13/04/2023 | New Board Member Philip Robert Sutherland Howie (907793946) Appointed |
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