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BGB COMMUNICATIONS LIMITED

Company number 02666501

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	AD01	Registered office address changed from 20 st. Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on 22 March 2021	View PDF Registered office address changed from 20 st. Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AP01	Appointment of Raymond Eglington as a director on 8 December 2016	View PDF Appointment of Raymond Eglington as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mr Andrew Jack as a director on 8 December 2016	View PDF Appointment of Mr Andrew Jack as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM01	Termination of appointment of Joanna Christine Johnson as a director on 8 December 2016	View PDF Termination of appointment of Joanna Christine Johnson as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	TM01	Termination of appointment of Deborah Ann Hindle as a director on 8 December 2016	View PDF Termination of appointment of Deborah Ann Hindle as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
12 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 9,955	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 9,955 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AD01	Registered office address changed from 20 st Thomas Street London 20 st Thomas Street London SE1 9BF to 20 st. Thomas Street London SE1 9BF on 12 January 2016	View PDF Registered office address changed from 20 st Thomas Street London 20 st Thomas Street London SE1 9BF to 20 st. Thomas Street London SE1 9BF on 12 January 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
20 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,955	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,955 - link opens in a new window - 5 pages (5 pages)

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BGB COMMUNICATIONS LIMITED

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