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BG MARKETING SERVICES LTD

Company number 12970669

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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 Feb 2025	TM01	Termination of appointment of Kirsty Farrah Ross as a director on 5 February 2025	View PDF Termination of appointment of Kirsty Farrah Ross as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP01	Appointment of Mr Richard Howard Akitt as a director on 5 February 2025	View PDF Appointment of Mr Richard Howard Akitt as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Philip James Sweet as a director on 5 February 2025	View PDF Appointment of Philip James Sweet as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Mrs Kirsty Farrah Ross as a director on 21 January 2025	View PDF Appointment of Mrs Kirsty Farrah Ross as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	TM01	Termination of appointment of Wesley Godwin as a director on 21 January 2025	View PDF Termination of appointment of Wesley Godwin as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP01	Appointment of Mr Wesley Godwin as a director on 30 June 2024	View PDF Appointment of Mr Wesley Godwin as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Victor Richard February as a director on 1 July 2024	View PDF Termination of appointment of Victor Richard February as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Timothy George Edward Whyles as a director on 1 August 2022	View PDF Termination of appointment of Timothy George Edward Whyles as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Victor Richard February as a director on 1 August 2022	View PDF Appointment of Mr Victor Richard February as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AD01	Registered office address changed from , Centro 4 1st Floor, 19 Mandela Street, London, NW1 0DU, United Kingdom to Centro 4 1st Floor 20 - 23 Mandela Street London NW1 0DU on 5 November 2021	View PDF Registered office address changed from , Centro 4 1st Floor, 19 Mandela Street, London, NW1 0DU, United Kingdom to Centro 4 1st Floor 20 - 23 Mandela Street London NW1 0DU on 5 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-23 GBP 100 - link opens in a new window - 25 pages (25 pages)

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