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BG INVESTMENTS (UK) LIMITED - 18 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United Kingdom
Company Information
- Company registration number
- 05246082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Westbury Drive
- Hampton Gardens
- Peterborough
- Cambs
- PE7 8NQ
- United Kingdom 18 Westbury Drive, Hampton Gardens, Peterborough, Cambs, PE7 8NQ, United Kingdom UK
Management
- Managing Directors
- WALLACE, Brian Stuart
- WALLACE, Jeanette Dorothea
- WALLACE, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-29
- Age Of Company 2004-09-29 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jeremy Spencer Cornah
- Brian Stuart Wallace
- Mr Robert Wallace
- Mr Brian Stuart Wallace
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
✓
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BG INVESTMENTS (UK) LIMITED Company Description
- BG INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05246082. Its current trading status is "live". It was registered 2004-09-29. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 18 Westbury Drive .
Get BG INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Investments (Uk) Limited - 18 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United Kingdom
- 2004-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BG INVESTMENTS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05246082#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05246082#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05246082#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-01-17) - AA
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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notification-of-a-person-with-significant-control (2021-12-14) - PSC01
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confirmation-statement-with-updates (2021-12-14) - CS01
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confirmation-statement-with-updates (2020-10-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-26) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-17) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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change-person-director-company-with-change-date (2011-02-11) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-09-01) - 288c
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legacy (2009-06-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA
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legacy (2007-10-05) - 363s
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2005-10-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-20) - 288a
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legacy (2004-10-13) - 88(2)R
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legacy (2004-10-13) - 288a
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incorporation-company (2004-09-29) - NEWINC
