Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BGB COMMUNICATIONS LIMITED

Company number 02666501

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 9,955
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 9,955
21 Mar 2014 CH01 Director's details changed for Nan Williams on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Mrs Joanna Christine Johnson on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Mrs Deborah Ann Hindle on 21 March 2014
13 Jan 2014 AP03 Appointment of Ms Einir Williams as a secretary
13 Jan 2014 CH01 Director's details changed for Einir Williams on 22 May 2013
04 Oct 2013 TM02 Termination of appointment of Marc Hilbourne as a secretary
22 May 2013 AD01 Registered office address changed from 48 Leicester Square London WC2H 7FG on 22 May 2013
20 May 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 9,955
19 Jan 2011 AP01 Appointment of Einir Williams as a director
19 Jan 2011 AP01 Appointment of Nan Williams as a director
12 Jan 2011 CC04 Statement of company's objects
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2011 AP03 Appointment of Marc Daniel Hilbourne as a secretary
12 Jan 2011 AD01 Registered office address changed from 5Th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 12 January 2011
12 Jan 2011 TM02 Termination of appointment of Abimbola Hassan Ogunleye as a secretary
12 Jan 2011 TM01 Termination of appointment of Susan Aust as a director