Companies House does not verify the accuracy of the information filed

Advanced company search

BGE 55 LIMITED

Company number 07225132

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 18,270,590	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 18,270,590 - link opens in a new window - 11 pages (11 pages)
16 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
06 Jun 2014	CH01	Director's details changed for Mr Mark Alan Howlett on 16 April 2014	View PDF Director's details changed for Mr Mark Alan Howlett on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 18,270,590	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 18,270,590 - link opens in a new window - 11 pages (11 pages)
08 May 2014	CH01	Director's details changed for Mr Mark Andrew Sherfield on 31 March 2014	View PDF Director's details changed for Mr Mark Andrew Sherfield on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 May 2014	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England	View PDF Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Mark Alan Howlett on 31 March 2014	View PDF Director's details changed for Mark Alan Howlett on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Miss Fiona Alison Stockwell on 31 March 2014	View PDF Director's details changed for Miss Fiona Alison Stockwell on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Mr David John Till on 31 March 2014	View PDF Director's details changed for Mr David John Till on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Mr Michael Hamer Burns on 31 March 2014	View PDF Director's details changed for Mr Michael Hamer Burns on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Full accounts made up to 28 June 2013	View PDF Full accounts made up to 28 June 2013 - link opens in a new window - 16 pages (16 pages)
05 Mar 2014	TM01	Termination of appointment of Robert Keeler as a director	View PDF Termination of appointment of Robert Keeler as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP01	Appointment of Fiona Alison Stockwell as a director	View PDF Appointment of Fiona Alison Stockwell as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	CERTNM	Company name changed fitzwilliam bidco LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-08-06	View PDF Company name changed fitzwilliam bidco LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-08-06 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Apr 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Apr 2013	CH01	Director's details changed for Mr David John Till on 14 April 2013	View PDF Director's details changed for Mr David John Till on 14 April 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Full accounts made up to 29 June 2012	View PDF Full accounts made up to 29 June 2012 - link opens in a new window - 15 pages (15 pages)
10 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/10/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/10/2012 - link opens in a new window - 10 pages (10 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 18,256,567 ANNOTATION A second filed SH01 was registered on 10/01/2013	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 18,256,567 ANNOTATION A second filed SH01 was registered on 10/01/2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	SH19	Statement of capital on 5 December 2012 GBP 18,256,567	View PDF Statement of capital on 5 December 2012 GBP 18,256,567 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?