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B G I SUPPLIES LIMITED

Company number 05818614

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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)
15 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
08 Dec 2022 AA Unaudited abridged accounts made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
06 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 May 2020
16 Nov 2020 AD01 Registered office address changed from Building 44, Unit 2 Longcross Studios Chobham Lane Chertsey Surrey KT16 0EE to The Bgi Building Longcross Studios Chobham Lane Chertsey KT16 0EE on 16 November 2020
19 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
19 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
10 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 May 2017 CH01 Director's details changed for Stuart Heath on 30 May 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Aug 2016 SH10 Particulars of variation of rights attached to shares
16 Aug 2016 SH08 Change of share class name or designation
16 Aug 2016 SH10 Particulars of variation of rights attached to shares
16 Aug 2016 SH10 Particulars of variation of rights attached to shares
15 Aug 2016 SH10 Particulars of variation of rights attached to shares
15 Aug 2016 CC04 Statement of company's objects
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Coversion of shares 15/06/2016