BGS (PENTIAN GREEN) HOLDINGS LIMITED
Non-Trading
General Information
NAME
BGS (PENTIAN GREEN) HOLDINGS LIMITED
COMPANY NUMBER
05337665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/01/2005
(19 years and 11 months old)
WEBSITE
http://taylorwimpey.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2005
21/08/2009
BGS (PENTIAN GREEN) HOLDINGS
BUCKINGHAMSHIRE
HP12 3NR
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
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 |
|---|---|---|
| TAYLOR WIMPEY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BGS (PENTIAN GREEN) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Company Secretary Sayed Suleiman Ashrafi (933035213) Appointed |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
Credit Risk Overview
Want to learn more about BGS (PENTIAN GREEN) HOLDINGS 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 BGS (PENTIAN GREEN) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGS (PENTIAN GREEN) HOLDINGS 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 |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
19/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Company Secretary Sayed Suleiman Ashrafi (933035213) Appointed |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 26/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 16/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 06/06/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 12/05/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Colin Richard Clapham (900968439) has left the board |
| 04/12/2019 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 29/10/2019 | Sarah Judith Thornley (919308324) has left the board |
| 29/10/2019 | New Board Member Ian Graham Connor (919362608) Appointed |
| 22/02/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 13/08/2015 | Peter Robert Andrew (911350383) has left the board |
| 12/08/2015 | New Board Member Colin Richard Clapham (900968439) Appointed |
| 10/03/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 03/12/2014 | Vikranth Chandran (913965264) has left the board |
| 03/12/2014 | New Board Member Sarah Judith Thornley (919308324) Appointed |
| 07/02/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Annual Return filed |
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