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BGRT INVESTMENTS LIMITED

Learn more about BGRT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAPWORTH PARK, BUSHWOOD LANE, LAPWORTH SOLIHULL, WEST MIDLANDS, B94 5PJ

BGRT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00859520
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.21
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WYNYATES SMITH
Form type: TM01
Date: 2014.08.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92 FROM:, GROSVENOR WORKS, GROSVENOR ST.WEST, BIRMINGHAM, B16 8HL
Form type: 287
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/01/92
Form type: ELRES
Date: 1992.01.30
Child documents:
Document type: ANNOTATION
Date: 1992.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/92
Document type: ANNOTATION
Date: 1992.01.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/01/92
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NARVIK PROPERTIES LIMITED, CERTIFICATE ISSUED ON 14/01/92
Form type: CERTNM
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/12/91
Form type: SRES01
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.03

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Company directors and board members:

MICHAEL WESTON SMITH (current)
Secretary, 1991.08.14
LAPWORTH PARK BUSHWOOD LANE LAPWORTH , SOLIHULL
B94 5PJ, WEST MIDLANDS
ALAN WYNYATES SMITH (current)
Director, 1995.07.31
HILL HOUSE DANZEY GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5BJ, WEST MIDLANDS
MARK RODNEY WESTON SMITH (current)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1995.07.31
WALSAL END HOUSE WALSAL END LANE HAMPTON IN ARDEN , SOLIHULL
B92 0HX, WEST MIDLANDS
MICHAEL WESTON SMITH (current)
Director, CHARTERED ACCOUNTANT & COMPANY DIRECTOR, 1991.08.14
LAPWORTH PARK BUSHWOOD LANE LAPWORTH , SOLIHULL
B94 5PJ, WEST MIDLANDS
BRIAN WYNYATES SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2014.03.09
LANTERN HOUSE CHESSETTS WOOD ROAD, LAPWORTH , SOLIHULL
B94 6EP, WEST MIDLANDS

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Information about the Private Limited Company BGRT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data