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BGR (UK) LIMITED

Company number 09177079

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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)
06 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 PSC04 Change of details for Mr Haley Reeves Barbour as a person with significant control on 6 April 2016
14 Sep 2023 PSC04 Change of details for Mr George Orlando Griffith as a person with significant control on 6 April 2016
14 Sep 2023 PSC04 Change of details for Mr Edward Maurice Rogers Jr as a person with significant control on 6 April 2016
10 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2019
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 AD01 Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017
11 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ England to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 3 October 2017
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 AD01 Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ England to Euro House 1394 High Road London N20 9YZ on 28 October 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015