Company information:
B G L Estates Limited (No: 03126128)
Address: BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF, ENGLAND
Status: Active
Incorporated: 14-Nov-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK EDWARD BARKER ( DOB: Jan-1975 From: Jun-2017 )
Current Director: ANGELA LONCASTER ( DOB: Dec-1967 From: May-2021 )
Current Director: ANGELA LONCASTER ( DOB: Dec-1967 From: May-2021 )
Current Secretary: ANGELA LONCASTER ( From: Oct-2021 )
Resigned Director: ANTHONY JOHN BARKER ( DOB: Aug-1946 From: Nov-1995 To: Jun-2017 )
Resigned Director: IAN WILKINSON GLENTON ( DOB: Apr-1932 From: Nov-1995 To: Jul-2019 )
Resigned Director: CHARLES IAN HARRIOTT LONCASTER ( DOB: Dec-1943 From: Feb-1996 To: Aug-2022 )
Resigned Director: SCALE LANE REGISTRARS LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: CHARLES IAN HARRIOTT LONCASTER ( DOB: Dec-1943 From: Nov-1995 To: Oct-2021 )
Resigned Secretary: SCALE LANE FORMATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
Lunegrove Foods Limited, Preston, Lancashire, PR1 8BZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-30)
Mr Charles Ian Harriot Loncaster, Preston, Lancashire, PR1 8BZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ian Wilkinson Glenton, Preston, Lancashire, PR1 8BZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 390,000 | 390,000 | 390,000 | 380,000 | 380,000 | 380,000 | 380,000 | 390000.0,390000,390000,380000,380000,380000,380000 |
| Current assets | 457,669 | 433,147 | 410,670 | 422,534 | 419,121 | 255,283 | 244,258 | 457669.0,433147,410670,422534,419121,255283,244258 |
| Current assets / Total inventories | 30,588 | 15,293 | 1 | 1 | 1 | 1 | 1 | 30588.0,15293,1,1,1,1,1 |
| Current assets / Cash at bank and on hand | 83,607 | 74,212 | 64,014 | 5,242 | 8,572 | 10,347 | 31,566 | 83607.0,74212,64014,5242,8572,10347,31566 |
| Net current assets (liabilities) | 446,874 | 429,108 | 406,642 | 418,171 | 414,593 | 248,517 | 237,582 | 446874.0,429108,406642,418171,414593,248517,237582 |
| Total assets less current liabilities | 836,874 | 819,108 | 796,642 | 798,171 | 794,593 | 628,517 | 617,582 | 836874.0,819108,796642,798171,794593,628517,617582 |
| Equity / share capital and reserves | 836,874 | 819,108 | 796,642 | 798,171 | 767,150 | 599,549 | 588,614 | 836874.0,819108,796642,798171,767150,599549,588614 |