CS01 |
Confirmation statement with no updates 24th February 2024
filed on: 4th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 15th October 2020 director's details were changed
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th December 2023 director's details were changed
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 19th, April 2023
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 24th February 2023
filed on: 9th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 15th February 2023. New Address: The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 15th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 13th, June 2022
|
accounts |
Free Download
(27 pages)
|
MR01 |
Registration of charge 118461500005, created on 27th May 2022
filed on: 13th, June 2022
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge 118461500004, created on 30th May 2022
filed on: 1st, June 2022
|
mortgage |
Free Download
(40 pages)
|
MR01 |
Registration of charge 118461500003, created on 11th May 2022
filed on: 17th, May 2022
|
mortgage |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 11th May 2022: 278551800.00 GBP
filed on: 12th, May 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2022
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 6th, April 2021
|
accounts |
Free Download
(21 pages)
|
CERTNM |
Company name changed bgh bidco uk LIMITEDcertificate issued on 17/03/21
filed on: 17th, March 2021
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th February 2021
filed on: 4th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 28th February 2020 to 30th June 2020
filed on: 24th, November 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2020
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
15th October 2020 - the day director's appointment was terminated
filed on: 19th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2020
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd July 2019: 199612455.00 GBP
filed on: 11th, March 2020
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 24th February 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 118461500001, created on 21st June 2019
filed on: 28th, June 2019
|
mortgage |
Free Download
(53 pages)
|
MR01 |
Registration of charge 118461500002, created on 21st June 2019
filed on: 28th, June 2019
|
mortgage |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2019
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 25th February 2019: 1.00 GBP
|
capital |
|