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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Roberts, David Andrew
    School Teacher born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
    Mr David Andrew Roberts
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Roberts
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Roberts, Bryan Groves
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Bryan Groves Roberts
    Born in May 1929
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGR NOMINEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
19,411 GBP2023-11-30
21,018 GBP2022-11-30
Creditors
Amounts falling due within one year
-19,399 GBP2023-11-30
-21,006 GBP2022-11-30
Net Current Assets/Liabilities
12 GBP2023-11-30
12 GBP2022-11-30
Total Assets Less Current Liabilities
12 GBP2023-11-30
12 GBP2022-11-30
Net Assets/Liabilities
12 GBP2023-11-30
12 GBP2022-11-30
Equity
12 GBP2023-11-30
12 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • BGR NOMINEES LIMITED
    Info
    Registered number 09892398
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY
    Private Limited Company incorporated on 2015-11-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.