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BGD UK GROUP LIMITED

Company number 12157472

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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)
12 Nov 2024 TM01 Termination of appointment of Kevin Roy Childs as a director on 31 October 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
03 Apr 2021 PSC04 Change of details for Mrs Gemma Elizabeth Dark as a person with significant control on 1 April 2021
01 Apr 2021 PSC04 Change of details for Mr Benjamin Gross as a person with significant control on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Benjamin Gross on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr David Birch on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mrs Gemma Elizabeth Dark on 1 April 2021
01 Apr 2021 PSC04 Change of details for Mr Benjamin Gross as a person with significant control on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Benjamin Gross on 1 April 2021
01 Apr 2021 PSC04 Change of details for Mrs Gemma Elizabeth Dark as a person with significant control on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mrs Gemma Elizabeth Dark on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from Unit 207 Lakes Innovation Centre Lakes Road Braintree CM7 3AN England to Suite 1 Gowers Farm Tumblers Green Braintree CM77 8AZ on 1 April 2021
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
19 Aug 2020 PSC04 Change of details for Mr Benjamin Gross as a person with significant control on 13 August 2020
19 Aug 2020 PSC04 Change of details for Mrs Gemma Elizabeth Dark as a person with significant control on 13 August 2020
19 Aug 2020 CH01 Director's details changed for Mr David Birch on 13 August 2020
19 Aug 2020 CH01 Director's details changed for Mrs Gemma Elizabeth Dark on 19 August 2020
19 Aug 2020 CH01 Director's details changed for Mr Benjamin Gross on 13 August 2020
19 Aug 2020 AD01 Registered office address changed from Unit 206 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN England to Unit 207 Lakes Innovation Centre Lakes Road Braintree CM7 3AN on 19 August 2020