Company information:
Bgl 16 Limited (No: 02190449)
Status: Dissolved
Industry Class: None
Current Director: HAN WILLEM NIEDERER ( DOB: May-1941 From: Dec-2016 )
Resigned Director: GLENN RUSSELL AUGUST ( DOB: Sep-1961 From: Nov-1991 To: Nov-1992 )
Resigned Director: ROBIN FRASER DAVIES ( DOB: Mar-1951 From: Mar-2001 To: Jul-2013 )
Resigned Director: WILLIAM RICHARD DENNIS ( DOB: Jan-1921 From: Nov-1991 To: Apr-2001 )
Resigned Director: SUSAN AMANDA HAFT ( DOB: Sep-1958 From: Feb-2015 To: Dec-2016 )
Resigned Director: DENNIS WILLIAM PATRICK HALLAHANE ( DOB: Nov-1944 From: Oct-2014 To: Feb-2016 )
Resigned Director: MICHAEL JAMES HAYNES ( DOB: Apr-1946 From: Nov-1991 To: Nov-1991 )
Resigned Director: ROBERT LEWIS HERMANN ( DOB: Dec-1934 From: Mar-2001 To: Jan-2004 )
Resigned Director: KEITH ALFRED JONES ( DOB: Sep-1950 From: Nov-1991 To: Sep-2014 )
Resigned Director: MICHAEL KEMLO ( DOB: Mar-1940 From: Nov-1991 To: Jun-1996 )
Resigned Director: JOHN WOODROW KOBISKIE ( DOB: Nov-1949 From: Mar-2001 To: Dec-2012 )
Resigned Director: JOHN EDWARD LEHMANN ( DOB: Dec-1931 From: Nov-1991 To: Apr-2001 )
Resigned Director: VINCENT PAUL PLACEK ( DOB: Jul-1950 From: Oct-2014 To: Dec-2016 )
Resigned Director: FRANK JOSEPH RIZZO ( DOB: Jan-1956 From: Jul-2013 To: Dec-2016 )
Resigned Director: IAN STUART SCORAH ( DOB: Feb-1949 From: Nov-1991 To: Apr-2001 )
Resigned Director: DAVID JOHN SEARLE ( DOB: Jul-1955 From: Nov-1996 To: Jul-1998 )
Resigned Director: JAY HENRY STEIN ( DOB: May-1947 From: Nov-1991 To: Apr-2001 )
Resigned Secretary: KEITH ALFRED JONES ( DOB: Sep-1950 From: Nov-1991 To: Sep-2014 )
Resigned Secretary: PHILIP NICHOLAS SAMPSON ( From: Feb-2015 To: May-2016 )
Persons of Significant Control:
Mr Han Willem Niederer, Casa Chivato Avenido Potero Norte, Parana Country Club, Hernandarias, Alto Parana, Paraguay: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,860,830 | 2,460,376 | 3860830.0,2460376 |
| Fixed assets / Investments, fixed assets | 3,000,000 | 2,460,376 | 3000000.0,2460376 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,000,000 | 2,460,376 | 3000000.0,2460376 |
| Fixed assets / Investment property | 860,830 | 860830.0,0 | |
| Current assets / Debtors | 525,000 | 890,413 | 525000.0,890413 |
| Current assets / Current asset investments / Investments in group undertakings | 3,000,000 | 2,460,376 | 3000000.0,2460376 |
| Net current assets (liabilities) | -1,429,479 | -351,576 | -1429479.0,-351576 |
| Total assets less current liabilities | 2,431,351 | 2,108,800 | 2431351.0,2108800 |
| Equity / share capital and reserves | 2,431,351 | 2,108,800 | 2431351.0,2108800 |