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BGB GROUP GLOBAL LTD

Company number 06351185

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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)
10 Jan 2025 CERTNM Company name changed bgb scaffolding LTD\certificate issued on 10/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-10
17 Oct 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
28 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
28 Aug 2024 PSC07 Cessation of Brian Badham as a person with significant control on 5 November 2021
28 Aug 2024 CH01 Director's details changed for Mr Benjamin George Badham on 1 January 2024
23 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
07 Feb 2024 AD01 Registered office address changed from Port Mostyn Dock Road Mostyn Holywell CH8 9HE Wales to The Port of Mostyn Dock Road Mostyn Holywell CH8 9HE on 7 February 2024
07 Feb 2024 AD01 Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE to Port Mostyn Dock Road Mostyn Holywell CH8 9HE on 7 February 2024
27 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2022 SH08 Change of share class name or designation
01 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with updates
21 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
18 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
14 Sep 2018 PSC04 Change of details for Mr Benjamin George Badham as a person with significant control on 14 September 2018
14 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016