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

BGB MANAGEMENT LTD

Company number 04521844

Follow 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 Jan 2009 288a Director appointed mr gary william braybrooke
11 Sep 2008 363a Return made up to 29/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363s Return made up to 29/08/07; no change of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Aug 2007 287 Registered office changed on 10/08/07 from: ashcroft house 15 high street north dunstable bedfordshire LU6 1HX
04 Oct 2006 363s Return made up to 29/08/05; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2006 363s Return made up to 29/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Apr 2006 288a New secretary appointed
14 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Nov 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary resigned
01 Nov 2004 288a New secretary appointed
28 Oct 2004 88(2)R Ad 20/01/04-30/06/04 £ si 62173@1=62173 £ ic 527/62700
30 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 363s Return made up to 29/08/03; full list of members
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Secretary resigned
04 Feb 2003 88(2)R Ad 01/01/03-01/01/03 £ si 525@1=525 £ ic 2/527
09 Jan 2003 288a New secretary appointed
13 Dec 2002 288a New secretary appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New secretary appointed
04 Oct 2002 287 Registered office changed on 04/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB