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BGL ACQUISITIONS LTD

Company number 13166619

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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)
29 Oct 2024	AA01	Previous accounting period shortened from 30 January 2024 to 29 January 2024	View PDF Previous accounting period shortened from 30 January 2024 to 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr Gavin Carter as a director on 29 August 2024	View PDF Appointment of Mr Gavin Carter as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Lawrence Carter as a director on 29 August 2024	View PDF Termination of appointment of Lawrence Carter as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	PSC04	Change of details for Mr Lawrence Carter as a person with significant control on 28 January 2023	View PDF Change of details for Mr Lawrence Carter as a person with significant control on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CH01	Director's details changed for Mr Lawrence Carter on 17 January 2022	View PDF Director's details changed for Mr Lawrence Carter on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	MR01	Registration of charge 131666190001, created on 15 October 2021	View PDF Registration of charge 131666190001, created on 15 October 2021 - link opens in a new window - 24 pages (24 pages)
19 Oct 2021	MR01	Registration of charge 131666190002, created on 15 October 2021	View PDF Registration of charge 131666190002, created on 15 October 2021 - link opens in a new window - 30 pages (30 pages)
08 Jun 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 8 June 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 8 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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