BGF NOMINEES LIMITED filing history - Find and update company information

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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	View PDF Termination of appointment of Stephen Frank Welton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022	View PDF Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC05	Change of details for Bgf Group Limited as a person with significant control on 4 May 2018	View PDF Change of details for Bgf Group Limited as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
16 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 23 May 2017	View PDF Cessation of Business Growth Fund Plc as a person with significant control on 23 May 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC02	Notification of Bgf Group Limited as a person with significant control on 23 May 2017	View PDF Notification of Bgf Group Limited as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-16 GBP 100	View PDF Incorporation Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 18 pages (18 pages)

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