LIVE · CORPUS
/ Dossier
■
B.G.N. BOARDS COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1978-07-06
- Legal form
- ltd
- Activity
- 46760
- Registered office
- Railbridge Estate,, Bromford Road,, West Bromwich,, West Midlands, B70 7JB
B.G.N. BOARDS COMPANY LIMITED is a ltd registered in GB, incorporated 1978-07-06 (active).
Ownership & control
Owners / controllers
- B.G.N. BOARDS COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Russell James Newmanbeneficial owner 50%→B.G.N. BOARDS COMPANY LIMITED
- 1Mr Brian George Newmanbeneficial owner 75%→B.G.N. BOARDS COMPANY LIMITED
- 1Mr Russell James Newmanbeneficial owner 37.5%→B.G.N. BOARDS COMPANY LIMITED
- 1Mr Brian George Newmanbeneficial owner 62.5%→B.G.N. BOARDS COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 01377322
- Status
- active
- Type
- ltd
- Incorporated
- 1978-07-06
- Registered office
- Railbridge Estate,, Bromford Road,, West Bromwich,, West Midlands, B70 7JB
- SIC
- 46760
Officers · 5 active
- NEWMAN, Brian Georgesecretary · British · appt 2007-12-21
- CHAMBERS, Irene Anndirector · British
- FARMER, Stirling Richard Arthurdirector · British · appt 2003-01-01
- NEWMAN, Brian Georgedirector · British
- NEWMAN, Russell Jamesdirector · British · appt 2003-01-01
- NEWMAN, Sheila(resigned)secretary · British
- COOPER, Stephen John(resigned)director · British
- FOSTER, John Raymond(resigned)director · British
- NEWMAN, Sheila(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mr Russell James Newman25–50% sharesindividual PSC · since 2016-12-01
- ●Mr Brian George Newman50–75% sharesindividual PSC · since 2016-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.