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BGB PARTNERS LIMITED

Company number 08636800

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	CH01	Director's details changed for Mr Phillip Howard Abernethy on 1 July 2015	View PDF Director's details changed for Mr Phillip Howard Abernethy on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CH01	Director's details changed for Mrs Randi Abernethy on 1 July 2015	View PDF Director's details changed for Mrs Randi Abernethy on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AD01	Registered office address changed from 190 Brooklands Road Weybridge Surrey KT13 0RJ to 24 Dighton Road London SW18 1AN on 16 June 2015	View PDF Registered office address changed from 190 Brooklands Road Weybridge Surrey KT13 0RJ to 24 Dighton Road London SW18 1AN on 16 June 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA01	Current accounting period extended from 22 January 2015 to 31 March 2015	View PDF Current accounting period extended from 22 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 22 January 2014	View PDF Total exemption small company accounts made up to 22 January 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 22 January 2014	View PDF Current accounting period shortened from 31 August 2014 to 22 January 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BGB PARTNERS LIMITED

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