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BGP GLOBAL SERVICES LTD

Company number 06706682

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
02 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
09 May 2019 PSC01 Notification of Rhian Pickles as a person with significant control on 24 April 2019
09 May 2019 PSC04 Change of details for Mr Malcolm Pickles as a person with significant control on 24 April 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AD01 Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 3 November 2015
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100