- Company Overview for BGH (NORTH) LIMITED (11911250)
- Filing history for BGH (NORTH) LIMITED (11911250)
- People for BGH (NORTH) LIMITED (11911250)
- More for BGH (NORTH) LIMITED (11911250)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Jul 2024 | AD01 | Registered office address changed from C/O Benson Accountants the Mill Station Road Wigton Cumbria CA7 9BA England to Wiza House Station Road Wigton Cumbria CA7 9BA on 18 July 2024 | |
| 17 Jul 2024 | CH01 | Director's details changed for Mr Henry Thomas Lloyd on 8 July 2024 | |
| 17 Jul 2024 | CH01 | Director's details changed for Mr George Carter Lloyd on 8 July 2024 | |
| 17 Jul 2024 | PSC04 | Change of details for Mr George Carter Lloyd as a person with significant control on 8 July 2024 | |
| 17 Jul 2024 | PSC04 | Change of details for Mr Henry Thomas Lloyd as a person with significant control on 8 July 2024 | |
| 16 May 2024 | AD01 | Registered office address changed from 84a Edge Hill Darras Hall Ponteland Newcastle upon Tyne NE20 9JQ England to C/O Benson Accountants the Mill Station Road Wigton Cumbria CA7 9BA on 16 May 2024 | |
| 15 May 2024 | CH01 | Director's details changed for Mr George Carter Lloyd on 15 May 2024 | |
| 15 May 2024 | CH01 | Director's details changed for Mr Henry Thomas Lloyd on 15 May 2024 | |
| 15 May 2024 | PSC04 | Change of details for Mr Henry Thomas Lloyd as a person with significant control on 15 May 2024 | |
| 15 May 2024 | PSC04 | Change of details for Mr George Carter Lloyd as a person with significant control on 15 May 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 26 Oct 2022 | TM01 | Termination of appointment of John Barry Lloyd as a director on 18 October 2022 | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 01 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 22 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 23 Jan 2020 | AD01 | Registered office address changed from Houghton House Houghton Carlisle Cumbria CA6 4DX United Kingdom to 84a Edge Hill Darras Hall Ponteland Newcastle upon Tyne NE20 9JQ on 23 January 2020 | |
| 09 May 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 28 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-28
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