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BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED

Company number 12892127

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
03 May 2024	AP01	Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024	View PDF Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Matthew Robert Reed as a director on 3 May 2024	View PDF Termination of appointment of Matthew Robert Reed as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
31 Dec 2022	TM01	Termination of appointment of Stephen Frank Welton as a director on 31 December 2022	View PDF Termination of appointment of Stephen Frank Welton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022	View PDF Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-21 GBP 1	View PDF Incorporation Statement of capital on 2020-09-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

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