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BGMSUK LIMITED

Company number 10973779

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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)
24 Jan 2023	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)
08 Nov 2022	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)
31 Oct 2022	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)
27 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2019	AD01	Registered office address changed from Unit M Skirsgill Business Park Penrith CA11 0FA United Kingdom to Hollinthwaite Howtown Penrith CA10 2NA on 22 November 2019	View PDF Registered office address changed from Unit M Skirsgill Business Park Penrith CA11 0FA United Kingdom to Hollinthwaite Howtown Penrith CA10 2NA on 22 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC04	Change of details for Mrs Julie Marie Viney as a person with significant control on 20 November 2019	View PDF Change of details for Mrs Julie Marie Viney as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC04	Change of details for Mr Timothy John Basil Viney as a person with significant control on 20 November 2019	View PDF Change of details for Mr Timothy John Basil Viney as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AD01	Registered office address changed from Enterprise House Gillan Way Penrith CA11 9BP United Kingdom to Unit M Skirsgill Business Park Penrith CA11 0FA on 20 November 2019	View PDF Registered office address changed from Enterprise House Gillan Way Penrith CA11 9BP United Kingdom to Unit M Skirsgill Business Park Penrith CA11 0FA on 20 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	AD03	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW	View PDF Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW - link opens in a new window - 1 page (1 page)
19 Sep 2018	AD02	Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW	View PDF Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AD01	Registered office address changed from Hollinthwaite Howtown Penrith CA10 2NA United Kingdom to Enterprise House Gillan Way Penrith CA11 9BP on 28 February 2018	View PDF Registered office address changed from Hollinthwaite Howtown Penrith CA10 2NA United Kingdom to Enterprise House Gillan Way Penrith CA11 9BP on 28 February 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BGMSUK LIMITED

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