BEGL 5 LIMITED

Company number 07546197

Date	Type	Description	View / Download
04 Mar 2020	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA on 4 March 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Michael Ross Bolton as a director on 4 March 2020	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
21 Nov 2019	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019	(1 page)
18 Nov 2019	AD01	Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019	(1 page)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
31 Dec 2017	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(5 pages)
24 Feb 2016	AD03	Register(s) moved to registered inspection location 14 City Road London EC1Y 2AA	(1 page)
24 Feb 2016	AD02	Register inspection address has been changed to 14 City Road London EC1Y 2AA	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(4 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(4 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)