- Company Overview for BG MANAGEMENT (UK) LIMITED (06518848)
- Filing history for BG MANAGEMENT (UK) LIMITED (06518848)
- People for BG MANAGEMENT (UK) LIMITED (06518848)
- More for BG MANAGEMENT (UK) LIMITED (06518848)
| 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) |
|---|---|---|---|
| 14 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 05 Mar 2024 | AP04 | Appointment of Bg Secretary Services Limited as a secretary on 5 March 2024 | |
| 22 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 05 May 2023 | AD01 | Registered office address changed from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH to Bg Group 6 King Street Frome BA11 1BH on 5 May 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 25 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 08 Nov 2021 | AA | Micro company accounts made up to 30 April 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 22 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 27 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 31 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 30 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Nov 2015 | AA01 | Previous accounting period extended from 28 February 2015 to 30 April 2015 | |
| 04 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Aug 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 07 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Feb 2015 | AD01 | Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015 |