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BGK FINANCIAL PLANNING LTD

Company number 11975397

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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 Nov 2024	PSC04	Change of details for Mr Bruce Kennedy as a person with significant control on 3 May 2019	View PDF Change of details for Mr Bruce Kennedy as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AD01	Registered office address changed from 19 Foxglove Avenue Woodford Halse Daventry Northamptonshire NN11 3HR England to 4th Floor 4 Tabernacle Street London EC2A 4LU on 27 November 2024	View PDF Registered office address changed from 19 Foxglove Avenue Woodford Halse Daventry Northamptonshire NN11 3HR England to 4th Floor 4 Tabernacle Street London EC2A 4LU on 27 November 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC04	Change of details for Mr Bruce Kennedy as a person with significant control on 21 June 2021	View PDF Change of details for Mr Bruce Kennedy as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Gillian Amanda Kennedy as a director on 16 August 2022	View PDF Termination of appointment of Gillian Amanda Kennedy as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mrs Gillian Amanda Kennedy on 21 June 2021	View PDF Director's details changed for Mrs Gillian Amanda Kennedy on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Bruce Kennedy on 21 June 2021	View PDF Director's details changed for Mr Bruce Kennedy on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AD01	Registered office address changed from 19 Foxglove Avenue Woodford Halse Daventry NN11 3HR England to 19 Foxglove Avenue Woodford Halse Daventry Northamptonshire NN11 3HR on 8 July 2021	View PDF Registered office address changed from 19 Foxglove Avenue Woodford Halse Daventry NN11 3HR England to 19 Foxglove Avenue Woodford Halse Daventry Northamptonshire NN11 3HR on 8 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from 48 Thurlaston Lane Earl Shilton Leicester LE9 7EF England to 19 Foxglove Avenue Woodford Halse Daventry NN11 3HR on 30 June 2021	View PDF Registered office address changed from 48 Thurlaston Lane Earl Shilton Leicester LE9 7EF England to 19 Foxglove Avenue Woodford Halse Daventry NN11 3HR on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2020	AP01	Appointment of Mrs Gillian Amanda Kennedy as a director on 1 October 2020	View PDF Appointment of Mrs Gillian Amanda Kennedy as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 2 - link opens in a new window - 10 pages (10 pages)

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