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BG INVESTMENTS (UK) LIMITED

Company number 05246082

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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)
13 May 2024 AA Micro company accounts made up to 30 September 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
02 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
22 Jun 2022 AD01 Registered office address changed from 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX England to 18 Westbury Drive Hampton Gardens Peterborough Cambs PE7 8NQ on 22 June 2022
17 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
14 Dec 2021 PSC01 Notification of Brian Stuart Wallace as a person with significant control on 14 December 2021
14 Dec 2021 PSC01 Notification of Robert Wallace as a person with significant control on 14 December 2021
06 Jul 2021 TM01 Termination of appointment of Martin Angelov Dichev as a director on 6 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
25 May 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
26 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
01 Oct 2019 AD01 Registered office address changed from C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB England to 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX on 1 October 2019
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
10 May 2018 AA Micro company accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
17 May 2017 AA Micro company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 AD01 Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England to C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Brian Stuart Wallace on 15 June 2016