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BGL WEALTH LIMITED

Company number 08123908

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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)
30 Nov 2024 AA01 Current accounting period shortened from 2 July 2025 to 31 December 2024
30 Nov 2024 AA Total exemption full accounts made up to 2 July 2024
27 Nov 2024 AA01 Previous accounting period shortened from 31 August 2024 to 2 July 2024
11 Jul 2024 PSC05 Change of details for White House Capital Management Ltd as a person with significant control on 2 July 2024
11 Jul 2024 TM01 Termination of appointment of Benjamin George Law as a director on 2 July 2024
11 Jul 2024 AD01 Registered office address changed from Suite 3 - 1st Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to Cawley Place 15 Cawley Road Chichester PO19 1UZ on 11 July 2024
11 Jul 2024 AP01 Appointment of Mr Thomas Christopher Whitehouse as a director on 2 July 2024
11 Jul 2024 AP01 Appointment of Mr Edward Jonathan Whitehouse as a director on 2 July 2024
11 Jul 2024 TM02 Termination of appointment of Nicola Rose Law as a secretary on 2 July 2024
11 Jul 2024 PSC07 Cessation of Benjamin George Law as a person with significant control on 2 July 2024
11 Jul 2024 PSC02 Notification of White House Capital Management Ltd as a person with significant control on 2 July 2024
11 Jul 2024 PSC07 Cessation of Nicola Rose Law as a person with significant control on 2 July 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
16 Apr 2024 AA Micro company accounts made up to 31 August 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
05 May 2023 AA Micro company accounts made up to 31 August 2022
18 Aug 2022 TM01 Termination of appointment of Nicola Rose Law as a director on 16 August 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
16 May 2022 AP01 Appointment of Mrs Nicola Rose Law as a director on 16 May 2022
14 Apr 2022 AA Micro company accounts made up to 31 August 2021
14 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 August 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
18 Jun 2020 CH01 Director's details changed for Benjamin George Law on 17 June 2020
18 Jun 2020 PSC04 Change of details for Mrs Nicola Rose Law as a person with significant control on 17 June 2020