BG SECRETARY SERVICES LIMITED

Registered Address

The registered address of BG SECRETARY SERVICES LIMITED is:

Bruton Enterprise Centre, Bg Group, Office 14, BA10 0FF, Bruton, United Kingdom

Appointments

These are the registered company appointments of BG SECRETARY SERVICES LIMITED.

BG MANAGEMENT (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Mar 2024

Current time on role 2 months, 27 days

RIVERSIDE HOUSE WEST LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Feb 2024

Current time on role 3 months, 15 days

RIVERSIDE HOUSE EAST LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Feb 2024

Current time on role 3 months, 15 days

MANUFUTURE LTD

Corporate Secretary

ACTIVE

Assigned on 10 Feb 2024

Current time on role 3 months, 20 days

ERAGON HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Dec 2023

Current time on role 5 months, 14 days

ERAGON CAPITAL LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Dec 2023

Current time on role 5 months, 14 days

BRAND SERVICE INTERNATIONAL LIMITED

Corporate Director

ACTIVE

Assigned on 05 May 2021

Current time on role 3 years, 27 days

MDPL (KINGSTON) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jul 2020

Current time on role 3 years, 11 months

MDPL (WOOLWICH) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jul 2020

Current time on role 3 years, 11 months

MDPL (FULHAM) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jul 2020

Current time on role 3 years, 11 months

ASHINGTON BUSINESS INC. LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Dec 2019

Current time on role 4 years, 5 months, 20 days

SOLSBURY INVENTIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Dec 2019

Current time on role 4 years, 5 months, 20 days

MILLENIAL DEVELOPMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 May 2019

Current time on role 5 years, 16 days

MDPL 003 LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Sep 2017

Current time on role 6 years, 8 months, 2 days

DORSETSHIRE INDUSTRIAL LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Dec 2016

Current time on role 7 years, 5 months, 9 days

DEVONSHIRE INDUSTRIAL LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Dec 2016

Current time on role 7 years, 5 months, 9 days

GLASTONBURY DENTAL SURGERY LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Dec 2016

Current time on role 7 years, 5 months, 24 days

TNB REINSURANCE BROKERS GMBH

Corporate Secretary

ACTIVE

Assigned on 03 Aug 2016

Current time on role 7 years, 9 months, 29 days

SUBMARINE LONDON LIMITED

Corporate Secretary

ACTIVE

Assigned on 25 Feb 2016

Current time on role 8 years, 3 months, 5 days

ACTION GIVING

Corporate Secretary

ACTIVE

Assigned on 07 Oct 2013

Current time on role 10 years, 7 months, 25 days

XIPE MANAGEMENT UK LLP

Corporate Llp Designated Member

ACTIVE

Assigned on 27 Mar 2013

Current time on role 11 years, 2 months, 5 days

GRIP - MOTORSPORT EVOLUTION MANAGEMENT LIMITED

Corporate Secretary

ACTIVE

Assigned on 13 Oct 2011

Current time on role 12 years, 7 months, 19 days

JK AEROSPACE LIMITED

Corporate Secretary

ACTIVE

Assigned on 26 Apr 2011

Current time on role 13 years, 1 month, 5 days

MKO BOOTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Apr 2011

Current time on role 13 years, 1 month, 20 days

LONDINIUM 5 LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 May 2010

Current time on role 14 years, 25 days

LONDINIUM 3 LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 May 2010

Current time on role 14 years, 25 days

MEGAPOLIS PROPERTY LONDON LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 May 2010

Current time on role 14 years, 25 days

LONDINIUM 4 LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 May 2010

Current time on role 14 years, 25 days

ASSOCIATION OF KAZAKHSTANI STUDENTS

Corporate Secretary

ACTIVE

Assigned on 19 Mar 2010

Current time on role 14 years, 2 months, 13 days

TPM EXECUTIVES LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Feb 2010

Current time on role 14 years, 3 months, 12 days

QUID NOVI LIMITED

Corporate Secretary

ACTIVE

Assigned on 03 Feb 2010

Current time on role 14 years, 3 months, 26 days

GRIP - MOTORSPORT EVOLUTION MANAGEMENT LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Jan 2010

Current time on role 14 years, 4 months, 17 days

INTERPORT PORTFOLIO LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 Dec 2009

Current time on role 14 years, 5 months, 10 days

WOL PACKAGING SOLUTIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Jul 2009

Current time on role 14 years, 10 months, 23 days

ACTION CHALLENGE 2008 LIMITED

Corporate Secretary

ACTIVE

Assigned on 30 Sep 2008

Current time on role 15 years, 8 months, 1 day


Contains public sector information licensed under the Open Government Licence V3.0.

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