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BGF SERVICES LTD

Company number 07620510

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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)
31 Dec 2022 TM01 Termination of appointment of Stephen Frank Welton as a director on 31 December 2022
04 Nov 2022 AP01 Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022
21 Jun 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
01 May 2020 AA Full accounts made up to 31 December 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
04 Feb 2019 PSC05 Change of details for Bgf Group Limited as a person with significant control on 4 May 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
13 Sep 2017 PSC07 Cessation of Business Growth Fund Plc as a person with significant control on 23 May 2017
13 Sep 2017 PSC02 Notification of Bgf Group Limited as a person with significant control on 23 May 2017
11 Jul 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 May 2016 AD01 Registered office address changed from 21 Palmer Street London SW1H 0AD to 13-15 York Buildings London WC2N 6JU on 27 May 2016
25 May 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
03 Jul 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
03 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
25 Oct 2013 MISC Section 519