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BG REALISATIONS 2024 LIMITED

Company number 06924413

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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)
03 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 4 June 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	TM01	Termination of appointment of Nigel Rees as a director	View PDF Termination of appointment of Nigel Rees as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	AD01	Registered office address changed from 108 Saga Centre 326 Kensal Road London W10 5BZ on 31 August 2011	View PDF Registered office address changed from 108 Saga Centre 326 Kensal Road London W10 5BZ on 31 August 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 4 June 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AP01	Appointment of Mr Nigel Alan Rees as a director	View PDF Appointment of Mr Nigel Alan Rees as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 4 June 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AD01	Registered office address changed from 201a Saga Centre 326 Kensal Road London W10 5BZ on 5 May 2010	View PDF Registered office address changed from 201a Saga Centre 326 Kensal Road London W10 5BZ on 5 May 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2009	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)

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