United Kingdom

Bgx International Limited

1 Brunel Way, Slough, SL1 1FQ, UNITED KINGDOM

Bgx International Limited (Company# 14044136) is an company registered with Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The incorporation date is April 13, 2022. The company status is Active - Proposal to Strike off.

Bgx International Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14044136. The business office address is 1 Brunel Way, Slough, SL1 1FQ, UNITED KINGDOM.

Company Information

Company Number14044136
Company NameBGX INTERNATIONAL LIMITED
Address1 Brunel Way
Slough
SL1 1FQ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2022-04-13

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 4, Day: 30
Next accounts due by2024-01-13
Next returns due by2023-05-11
Next confirmation statement due by2023-04-26

Standard Industrial Classification (SIC) Codes

SIC Code Industry
92000 Gambling and betting activities

Company Officers

Officer Name Role Status Appointed Correspondence Address
KIRKHAM, Christopher Alan Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
LEE, Rosana Ching Man Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
WONG, Charles Ka Che Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
WRIGHT, Nicholas Stuart Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
YUEN, Sidney Ka Kui Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
INCE & CO CORPORATE SERVICES LIMITED Secretary Resigned 10 July 2023 Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
INCE GD CORPORATE SERVICES LIMITED Secretary Resigned 13 April 2022 Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Persons with Significant Control

Shareholder Name Address Shareholder Kind Nature of Control Dates
Sidney Ka Kui Yuen
1 Brunel Way , Slough SL1 1FQ United Kingdom
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent
Notified on: 2022-04-13

Officer Information

Officers

Officer Name Role Status Appointed Occupation Correspondence Address
KIRKHAM, Christopher Alan Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
LEE, Rosana Ching Man Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
WONG, Charles Ka Che Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
WRIGHT, Nicholas Stuart Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
YUEN, Sidney Ka Kui Director 13 April 2022 1 Brunel Way, Slough, United Kingdom, SL1 1FQ
INCE & CO CORPORATE SERVICES LIMITED Secretary Resigned 10 July 2023 Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
INCE GD CORPORATE SERVICES LIMITED Secretary Resigned 13 April 2022 Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Location Information

Street Address 1 BRUNEL WAY
Post TownSLOUGH
Post CodeSL1 1FQ
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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