Bg Log Uk Ltd, Northampton
Bg Log Uk Ltd is a private limited company. Situated at Office 41, Burlington House, 369 Wellingborough Road, Northampton NN1 4EU, the above-mentioned 3 years old enterprise was incorporated on 2020-12-16 and is categorised as "other manufacturing n.e.c." (SIC: 32990).2 directors can be found in the business: Andrea N. (appointed on 19 January 2021), Andrew C. (appointed on 16 December 2020).
| About | |
|---|---|
| Name: Bg Log Uk Ltd | |
| Number: 13084703 | |
| Incorporation date: 2020-12-16 | |
| End of financial year: 31 December |
| Address: |
Office 41, Burlington House 369 Wellingborough Road Northampton NN1 4EU |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
B.G. Log S.R.L.
27 June 2022
| Address | 30 Viale Gandhi, Avigliana, 10051, Italy |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares |
Andrew C.
27 June 2022
| Nature of control: |
significiant influence or control |
B.G. Log S.R.L.
21 January 2021 - 27 June 2022
| Address | 30 Viale Gandhi, Avigliana, 10051, Italy |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew C.
16 December 2020 - 21 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bg Log Uk Ltd confirmation statement filing is 2024-02-04. The most recent one was submitted on 2023-01-21. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: B.G. Log S.R.L. owns over 1/2 to 3/4 of shares . The corporate PSC is located at Viale Gandhi, 10051 Avigliana. B.G. Log S.R.L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Viale Gandhi, 10051 Avigliana.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/21 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(3 pages)
|