BG PROPERTY SOLUTIONS LIMITED

Company number 13857321

2 active persons with significant control / 0 active statements

Ms Sarah Marie Garvey (Active)

• Correspondence address: 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 1 March 2024
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Christopher James Bromfield (Active)

• Correspondence address: 10 Snowden Crescent, Leeds, England, LS13 2TL
• Notified on: 18 January 2022
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Christopher James Bromfield (Ceased)

• Correspondence address: 10 Snowden Crescent, Leeds, England, LS13 2TL
• Notified on: 15 February 2022
• Ceased on: 9 July 2023
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Samantha Gabbidon (Ceased)

• Correspondence address: 23 Cottam Croft, Hemsworth, Pontefract, England, WF9 4HU
• Notified on: 18 January 2022
• Ceased on: 1 September 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Christopher Bromfield (Ceased)

• Correspondence address: 63 Buckleigh Avenue, London, England, SW20 9LD
• Notified on: 18 January 2022
• Ceased on: 15 February 2022
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors