Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 24 January 2025
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30 Jan 2025 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 24 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Helen Miligan-Smith as a director on 24 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Carl Johnson as a director on 24 January 2025
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30 Jan 2025 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 24 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Martin Benjamin Gammon as a director on 24 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Christopher Guthrie Little as a director on 24 January 2025
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17 Oct 2024 |
SH03 |
Purchase of own shares.
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27 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2024
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27 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other buyback agreement approved 21/05/2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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03 May 2024 |
TM01 |
Termination of appointment of Keith John Barclay as a director on 26 April 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2023
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22 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2022
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05 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Aug 2022 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 1 October 2017
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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