Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
MR01 |
Registration of charge 118461500009, created on 12 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 118461500008, created on 12 November 2024
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07 Nov 2024 |
MR01 |
Registration of charge 118461500007, created on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 118461500006, created on 31 October 2024
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23 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Scott Paul Jones on 15 October 2020
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Daniel Lovegrove on 5 December 2023
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19 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on 15 February 2023
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13 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Jun 2022 |
MR01 |
Registration of charge 118461500005, created on 27 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 118461500004, created on 30 May 2022
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17 May 2022 |
MR01 |
Registration of charge 118461500003, created on 11 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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06 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 Mar 2021 |
CERTNM |
Company name changed bgh bidco uk LIMITED\certificate issued on 17/03/21
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NM04 ‐
Change of name by provision in articles
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04 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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24 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Clive Denis Bode as a director on 15 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Scott Paul Jones as a director on 15 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Paul Daniel Lovegrove as a director on 15 October 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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