BKG WEST LIMITED

Company number 04320747

Date	Type	Description	View / Download
24 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
03 Feb 2021	PSC05	Change of details for Cobra Insurance Brokers Limited as a person with significant control on 6 April 2016	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with updates	(4 pages)
02 Feb 2021	PSC05	Change of details for Cobra Insurance Brokers Ltd as a person with significant control on 6 April 2016	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Timothy Tracy Brooke on 26 October 2020	(2 pages)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Jul 2020	TM01	Termination of appointment of Nigel Peter Geoffrey Salisbury as a director on 15 July 2020	(1 page)
16 Jul 2020	AP01	Appointment of Mr Steven Redgwell as a director on 15 July 2020	(2 pages)
22 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	(4 pages)
16 Dec 2019	TM01	Termination of appointment of David George Edward Stanley as a director on 1 December 2019	(1 page)
29 Nov 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
21 Nov 2019	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 7 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Nigel Peter Geoffrey Salisbury as a director on 7 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Timothy John Chadwick as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Andrews as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Paul Mark Johnson as a director on 7 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of John William Garry as a director on 7 November 2019	(1 page)
01 Oct 2019	AD01	Registered office address changed from 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 1 October 2019	(1 page)
06 Aug 2019	MR04	Satisfaction of charge 043207470001 in full	(1 page)
29 Jul 2019	AP01	Appointment of Mr Ryan Christopher Brown as a director on 19 July 2019	(2 pages)