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BGBM LIMITED

Company number 12345232

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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)
06 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	CH01	Director's details changed for Mr Patrick Keen on 31 August 2021	View PDF Director's details changed for Mr Patrick Keen on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mr Patrick Keen on 31 August 2021	View PDF Director's details changed for Mr Patrick Keen on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC04	Change of details for Mr Patrick Keen as a person with significant control on 31 August 2021	View PDF Change of details for Mr Patrick Keen as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Speedy Cables (London) Limited as a person with significant control on 31 August 2021	View PDF Cessation of Speedy Cables (London) Limited as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Andrew David Pearson Barraclough as a director on 31 August 2021	View PDF Termination of appointment of Andrew David Pearson Barraclough as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM02	Termination of appointment of Nigel Gordon Bruce as a secretary on 31 August 2021	View PDF Termination of appointment of Nigel Gordon Bruce as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Aug 2021	AD01	Registered office address changed from Ash Cottage Oxwich Gower Swansea SA3 1LS Wales to Penffynnon Hall Pontrhydygroes Ystrad Meurig SY25 6DN on 31 August 2021	View PDF Registered office address changed from Ash Cottage Oxwich Gower Swansea SA3 1LS Wales to Penffynnon Hall Pontrhydygroes Ystrad Meurig SY25 6DN on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	PSC02	Notification of Speedy Cables (London) Limited as a person with significant control on 9 June 2020	View PDF Notification of Speedy Cables (London) Limited as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC07	Cessation of Nigel Gordon Bruce as a person with significant control on 9 June 2020	View PDF Cessation of Nigel Gordon Bruce as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 8 - link opens in a new window - 37 pages (37 pages)

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BGBM LIMITED

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