About

Registered Number: 10463150
Date of Incorporation: 04/11/2016 (4 years and 6 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

B & G Site Services Ltd was registered on 04 November 2016 with its registered office in London, it's status is listed as "Active". Attfield, Carolynne Anne, Munday, James Luigi are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNDAY, James Luigi 09 January 2018 16 September 2020 1
Secretary Name Appointed Resigned Total Appointments
ATTFIELD, Carolynne Anne 04 November 2016 09 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Batchelor/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Ben Batchelor/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Luigi Munday/
1980-09
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
RESOLUTIONS - N/A 23 September 2020
CS01 - N/A 21 September 2020
AP01 - Appointment of director 16 September 2020
PSC07 - N/A 16 September 2020
TM01 - Termination of appointment of director 16 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 21 May 2019
AA - Annual Accounts 21 May 2019
AD01 - Change of registered office address 01 May 2019
RESOLUTIONS - N/A 30 April 2019
AA01 - Change of accounting reference date 17 April 2019
CS01 - N/A 05 December 2018
PSC01 - N/A 19 October 2018
PSC01 - N/A 19 October 2018
AA - Annual Accounts 03 August 2018
TM01 - Termination of appointment of director 09 February 2018
AD01 - Change of registered office address 09 February 2018
AP01 - Appointment of director 09 February 2018
TM02 - Termination of appointment of secretary 09 February 2018
CS01 - N/A 01 December 2017
PSC07 - N/A 01 December 2017
CS01 - N/A 03 November 2017
NEWINC - New incorporation documents 04 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.