BGB PARTNERS LTD

Company number 17082517 ·

Active

2 active / 3 ceased · persons with significant control

Tbg Homes Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-15
Correspondence address
Unit 5, Forest Industrial Estate, Forest Road, Ilford, Greater London, IG6 3HL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
14030944
Country registered
England

Platinum Properties (South) Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-15
Correspondence address
C/O Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, RG28 7ES, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
15468442
Country registered
England

Mr Oliver Dennis Blower

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-10
Ceased on
2026-04-15
Date of birth
March 1995
Nationality
English
Country of residence
England
Correspondence address
3 Priory Farm, Norwood End, Fyfield, Ongar, CM5 0RJ, England

Mr Billy Boylan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-10
Ceased on
2026-04-15
Date of birth
December 1986
Nationality
English
Country of residence
England
Correspondence address
35, Ayling Lane, Aldershot, GU11 3LZ, England

Mr Logan Steve Fred Gough

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-10
Ceased on
2026-04-15
Date of birth
July 1988
Nationality
English
Country of residence
England
Correspondence address
120, Warren Road, Banstead, SM7 1LB, England