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BG PROPERTIES LTD

Company number 09063042

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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)
19 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
07 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
28 Jul 2017 PSC01 Notification of Suneet Jain as a person with significant control on 6 April 2016
17 Jul 2017 AP01 Appointment of Mr Neal Sahni as a director on 10 July 2017
18 Mar 2017 MR01 Registration of charge 090630420005, created on 14 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Oct 2015 MR01 Registration of charge 090630420004, created on 22 October 2015
11 Sep 2015 MR01 Registration of charge 090630420003, created on 7 September 2015
22 Aug 2015 MR01 Registration of charge 090630420002, created on 21 August 2015
19 Aug 2015 MR01 Registration of charge 090630420001, created on 18 August 2015
11 Apr 2015 AD01 Registered office address changed from 35 Manor Road Aldershot London GU11 3DG to 32-34 Grosvenor Road Aldershot Hampshire GU11 3DY on 11 April 2015
18 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
30 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)