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B.G.F. MANAGEMENT COMPANY LIMITED

Company number 03069015

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Nov 2024 AP01 Appointment of Mr David Reginald Etheridge as a director on 5 November 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
08 Nov 2023 TM01 Termination of appointment of Charles Henry Pfister as a director on 31 October 2023
05 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
14 Mar 2023 AP01 Appointment of Miss Jelena Jovanovik as a director on 14 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
03 Oct 2022 TM01 Termination of appointment of Michael Norsworthy as a director on 1 October 2022
19 Jan 2022 AP01 Appointment of Mr Richard John Gray as a director on 19 January 2022
30 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
03 Aug 2021 AP04 Appointment of Clarke Gammon Estates Limited as a secretary on 1 August 2021
03 Aug 2021 TM02 Termination of appointment of Charles Henry Pfister as a secretary on 1 August 2021
28 Jul 2021 AD01 Registered office address changed from 1st Floor, Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR England to 4a Quarry Street Guildford GU1 3TY on 28 July 2021
10 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
21 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2017 PSC01 Notification of Charles Pfister as a person with significant control on 6 April 2016