BAKER GLADSTONE AND YORK LIMITED

Company number 03764956

1 active person with significant control / 0 active statements

Bgy (Employee Ownership Trust) Ltd (Active)

• Correspondence address: 75 Lavender Sweep, London, England, SW11 1EA
• Notified on: 20 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: England And Wales Company Registry
• Registration number: 15694693
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Robert John Gladstone (Ceased)

• Correspondence address: 130 Valley Drive, Brighton, England, BN1 5FF
• Notified on: 6 April 2016
• Ceased on: 20 August 2024
• Date of birth: June 1963
• Nationality: English
• 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%

Mr David Gordon William Gladstone (Ceased)

• Correspondence address: 75 Lavender Sweep, London, United Kingdom, SW11 1EA
• Notified on: 6 April 2016
• Ceased on: 20 August 2024
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%