- Company Overview for BGR (UK) LIMITED (09177079)
- Filing history for BGR (UK) LIMITED (09177079)
- People for BGR (UK) LIMITED (09177079)
- More for BGR (UK) LIMITED (09177079)
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 |