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BGW HOLDINGS LIMITED

Company number 09900814

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 10,012
24 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Sep 2023 AP01 Appointment of Mr Michael Flint-Bush as a director on 30 March 2023
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 9,408
23 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
01 Oct 2021 PSC04 Change of details for Mr Guy Simon Bostock as a person with significant control on 11 June 2021
30 Sep 2021 CH01 Director's details changed for Mr Guy Simon Bostock on 11 June 2021
30 Sep 2021 PSC04 Change of details for Mr Guy Simon Bostock as a person with significant control on 11 June 2021
30 Sep 2021 CH01 Director's details changed for Mr Guy Simon Bostock on 11 June 2021
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Dec 2020 CH01 Director's details changed for Mr Richard James Wilson on 30 June 2020
23 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
23 Dec 2020 PSC04 Change of details for Mr Richard James Wilson as a person with significant control on 30 June 2020
20 Nov 2020 MR01 Registration of charge 099008140001, created on 13 November 2020
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
27 Mar 2020 AP03 Appointment of Mr Jason Duane Evans as a secretary on 3 December 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 188
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 188
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 188