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BG3 LIMITED

Company number 08376318

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 March 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
01 Oct 2023 AD01 Registered office address changed from Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th England to 54 Hagley Road Birmingham B16 8PE on 1 October 2023
24 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 30 March 2021
19 Aug 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 March 2020
10 Jun 2020 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th on 10 June 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Jan 2020 CH01 Director's details changed for Mr Simon Wyndham Hope Zutshi on 1 January 2020
24 Jan 2020 PSC04 Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 1 January 2020
10 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
15 Jan 2019 CH01 Director's details changed for Mr Simon Wyndham Hope Zutshi on 1 January 2019
15 Jan 2019 CH01 Director's details changed for Mrs Julie Louise Barker on 1 January 2019
15 Jan 2019 PSC04 Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 1 January 2019
15 Jan 2019 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 15 January 2019
19 Nov 2018 AA Total exemption full accounts made up to 30 March 2018
15 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
15 Feb 2018 CH01 Director's details changed for Mr Simon Wyndham Hope Zutshi on 14 February 2018
15 Feb 2018 PSC04 Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 14 February 2018
18 Dec 2017 AA Total exemption full accounts made up to 30 March 2017