- Company Overview for B.G.S. INDUSTRIAL LIMITED (03230064)
- Filing history for B.G.S. INDUSTRIAL LIMITED (03230064)
- People for B.G.S. INDUSTRIAL LIMITED (03230064)
- Charges for B.G.S. INDUSTRIAL LIMITED (03230064)
- More for B.G.S. INDUSTRIAL LIMITED (03230064)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | CH01 | Director's details changed for Mr Andrew John Condon on 8 October 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr James Stuart Coopey as a director on 8 October 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr Andrew John Condon as a director on 8 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Gary Witchell as a director on 8 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Kelvin John Barry as a director on 8 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Bernard Anthony Barry as a director on 8 October 2024 | |
| 15 Oct 2024 | TM02 | Termination of appointment of Bernard Anthony Barry as a secretary on 8 October 2024 | |
| 15 Oct 2024 | PSC02 | Notification of Smarter Components Limited as a person with significant control on 8 October 2024 | |
| 15 Oct 2024 | PSC07 | Cessation of Bgk Pyle Limited as a person with significant control on 8 October 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from Unit 2 Excelsior Industrial Estate Batchelor Road Cardiff CF14 3AX to 6C Chiltern Close Llanishen Cardiff CF14 5DL on 15 October 2024 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 23 July 2024 with updates | |
| 15 Feb 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 01 Feb 2024 | PSC07 | Cessation of Gary Witchell as a person with significant control on 15 January 2024 | |
| 01 Feb 2024 | PSC07 | Cessation of Kelvin John Barry as a person with significant control on 15 January 2024 | |
| 01 Feb 2024 | PSC07 | Cessation of Bernard Anthony Barry as a person with significant control on 15 January 2024 | |
| 01 Feb 2024 | PSC02 | Notification of Bgk Pyle Limited as a person with significant control on 15 January 2024 | |
| 01 Dec 2023 | MR04 | Satisfaction of charge 2 in full | |
| 01 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 20 Mar 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 05 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 25 Mar 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates |