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BGK HOUSE LTD

Company number 09549029

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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)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 October 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	CERTNM	Company name changed bondway enterprises LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed bondway enterprises LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AP01	Appointment of Mr Purna Gurung as a director on 18 April 2015	View PDF Appointment of Mr Purna Gurung as a director on 18 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP03	Appointment of Mrs Pamela Kathleen Manster as a secretary on 18 April 2015	View PDF Appointment of Mrs Pamela Kathleen Manster as a secretary on 18 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 20 Westlands Way Oxted Surrey RH8 0ND on 5 May 2015	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 20 Westlands Way Oxted Surrey RH8 0ND on 5 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM01	Termination of appointment of Marion Black as a director on 5 May 2015	View PDF Termination of appointment of Marion Black as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
18 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-18 GBP 1	View PDF Incorporation Statement of capital on 2015-04-18 GBP 1 - link opens in a new window - 20 pages (20 pages)

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