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BGHE LIMITED

Company number 07716051

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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)
04 Aug 2015	AP01	Appointment of Mr Tom George Jelinek as a director on 9 June 2015	View PDF Appointment of Mr Tom George Jelinek as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Max Remington-Hobbs as a director on 8 June 2015	View PDF Termination of appointment of Max Remington-Hobbs as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	CH01	Director's details changed for Max Remington-Hobbs on 31 July 2014	View PDF Director's details changed for Max Remington-Hobbs on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CH01	Director's details changed for Benedikt Von Michel on 31 July 2014	View PDF Director's details changed for Benedikt Von Michel on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AD01	Registered office address changed from 40a Dover Street Mayfair London W1S 4NW United Kingdom on 23 April 2014	View PDF Registered office address changed from 40a Dover Street Mayfair London W1S 4NW United Kingdom on 23 April 2014 - link opens in a new window - 1 page (1 page)
03 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Jonathan De Jager as a director	View PDF Termination of appointment of Jonathan De Jager as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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