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BGF NOMINEES LIMITED

Company number 10007355

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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 Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
01 May 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
04 Feb 2019 PSC05 Change of details for Bgf Group Limited as a person with significant control on 4 May 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 15 February 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 Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
27 May 2016 AD01 Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to 13-15 York Buildings London WC2N 6JU on 27 May 2016
16 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
16 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-16
  • GBP 100