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BGB COMMUNICATIONS LIMITED

Company number 02666501

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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)
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
30 Nov 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Mar 2021 AD01 Registered office address changed from 20 st. Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on 22 March 2021
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Dec 2016 AP01 Appointment of Raymond Eglington as a director on 8 December 2016
08 Dec 2016 AP01 Appointment of Mr Andrew Jack as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Joanna Christine Johnson as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Deborah Ann Hindle as a director on 8 December 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 9,955
12 Jan 2016 AD01 Registered office address changed from 20 st Thomas Street London 20 st Thomas Street London SE1 9BF to 20 st. Thomas Street London SE1 9BF on 12 January 2016