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BG PARTNERSHIP CONSULTANTS LIMITED

Company number 06262691

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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)
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
15 Jan 2024 AD01 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 15 January 2024
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
26 Jul 2022 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 26 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
26 Feb 2019 CH01 Director's details changed for Mr Roderick Paul Macdonald Gillies on 26 February 2019
26 Feb 2019 CH03 Secretary's details changed for Mr Roderick Paul Macdonald Gillies on 26 February 2019
18 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
08 Feb 2016 AD01 Registered office address changed from 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
16 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014