Bgk Ventures Limited in BANBURY

Bgk Ventures Limited BANBURY

Bgk Ventures started in year 2005 as Private Limited Company with registration number 05369150. The Bgk Ventures company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Banbury at 12 North Bar. Postal code: OX16 0TB. Since Tue, 19th Jul 2005 Bgk Ventures Limited is no longer carrying the name Bansols Fifteen.

The firm has one director. Moonpal G., appointed on 24 July 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Satnam G.. There were no ex secretaries.

Bgk Ventures Limited Address / Contact

Office Address	12 North Bar
Town	Banbury
Post code	OX16 0TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05369150
Date of Incorporation	Fri, 18th Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Moonpal G.

Position: Director

Appointed: 24 July 2015

Answerbuy Limited

Position: Corporate Secretary

Appointed: 18 February 2005

Satnam G.

Position: Director

Appointed: 05 August 2005

Resigned: 24 July 2015

Bansols Directors Limited

Position: Corporate Director

Appointed: 18 February 2005

Resigned: 05 August 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Msg Sandhurst Limited from Banbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Msg Sandhurst Limited

12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	02889070
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bansols Fifteen	July 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 25th Dec 2022 filed on: 13th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 25th Dec 2022 filed on: 13th, October 2023	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 26th Dec 2021 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 27th Dec 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 29th Dec 2019 filed on: 9th, January 2021	accounts	Free Download (15 pages)
CH04	Secretary's name changed on Mon, 3rd Feb 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
AD01	Address change date: Fri, 7th Feb 2020. New Address: 12 North Bar Banbury OX16 0TB. Previous address: The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB filed on: 7th, February 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Dec 2018 filed on: 10th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 25th Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 27th Dec 2015 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
TM01	Fri, 24th Jul 2015 - the day director's appointment was terminated filed on: 8th, March 2016	officers	Free Download (1 page)
AP01	On Fri, 24th Jul 2015 new director was appointed. filed on: 8th, March 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, January 2016	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 28th Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 29th Dec 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 25th Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 18th Feb 2011 filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010 filed on: 19th, May 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 8th Mar 2008 with shareholders record filed on: 8th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
288a	On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288b	On Mon, 22nd Aug 2005 Director resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288b	On Mon, 22nd Aug 2005 Director resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
CERTNM	Company name changed bansols fifteen LIMITEDcertificate issued on 19/07/05 filed on: 19th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed bansols fifteen LIMITEDcertificate issued on 19/07/05 filed on: 19th, July 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2005	incorporation	Free Download (19 pages)