About

Registered Number: 07312807
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor North Westgate House, Harlow, Essex, CM20 1YS,

 

Based in Essex, Bggm Ltd was setup in 2010, it's status is listed as "Active". There are 7 directors listed as Igbekele, Kenny Kehinde, Chyke, Ohuegbe, Ihechikara, Dr, Ehiwe, Emmanuel, Ehiwe, Emmanuel, Ehiwe, Mercy, Ehiwe, Mercy, Ijeneme, Uchechukwu Nwangwu, Dr for Bggm Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IGBEKELE, Kenny Kehinde 20 December 2015 - 1
CHYKE, Ohuegbe, Ihechikara, Dr 17 December 2015 16 December 2016 1
EHIWE, Emmanuel 22 April 2014 20 December 2015 1
EHIWE, Emmanuel 13 July 2010 01 January 2011 1
EHIWE, Mercy 03 August 2012 22 April 2014 1
EHIWE, Mercy 13 July 2010 03 August 2012 1
IJENEME, Uchechukwu Nwangwu, Dr 07 December 2015 07 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mercy Ehiwe/
1976-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
TM01 - Termination of appointment of director 27 May 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 14 March 2018
AP01 - Appointment of director 13 November 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 31 January 2017
TM01 - Termination of appointment of director 17 December 2016
AR01 - Annual Return 24 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 04 February 2016
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 14 December 2015
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 07 December 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 23 April 2014
TM01 - Termination of appointment of director 22 April 2014
TM01 - Termination of appointment of director 22 April 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AD01 - Change of registered office address 19 August 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 22 March 2013
AP01 - Appointment of director 04 August 2012
TM01 - Termination of appointment of director 04 August 2012
CH01 - Change of particulars for director 03 August 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 24 January 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 25 July 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.