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- BGRS GLOBAL UK LIMITED
BGRS GLOBAL UK LIMITED
Active - Accounts Filed
General Information
NAME
BGRS GLOBAL UK LIMITED
COMPANY NUMBER
02745916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/09/1992
(31 years and 11 months old)
WEBSITE
www.bgrs.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/04/2009
05/12/2016
BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED
View all previous names
Previous Names
11/04/2009 05/12/2016 BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED
29/12/2000 11/04/2009 GMAC GLOBAL RELOCATION SERVICES LIMITED
05/11/1992 29/12/2000 EXPATRIATE MANAGEMENT LIMITED
09/09/1992 05/11/1992 NOBLEULTRA LIMITED
WILTSHIRE
SN5 8UB
Telephone: 02079203700
TPS: No
11 Pure Offices
Kembrey Park
Swindon
Wiltshire
SN2 8BW
Telephone: 73988600
Kingston House
Lydiard Fields
Great Western Way
SWINDON
SN5 8UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GHS GLOBAL RELOCATION U.K. LIMITED | Active - Accounts Filed | View Report |
BGRS GLOBAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BGRS GLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGRS GLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGRS GLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/05/2018 - Present (6 years and 3 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/08/2022 - Present (1 years and 11 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/09/1992 - Present (31 years and 11 months) 09/09/1992 - Present (31 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
09/09/1992 - Present (31 years and 11 months) 09/09/1992 - Present (31 years and 11 months) 09/09/1992 - Present (31 years and 11 months) 09/09/1992 - Present (31 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
30/09/1992 - 25/04/2000 (7 years and 6 months) Born in Feb 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RELO GROUP INC | N/A | N/A |
GHS GLOBAL RELOCATION U.K. LIMITED | Active - Accounts Filed | View Report |
BGRS GLOBAL UK LIMITED | Active - Accounts Filed | View Report |
RELO REDAC STRATTONS LIMITED | Active - Accounts Filed | View Report |
GLOBAL LONDON REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: Richard David Ballot (921973249) has left the board |
Date: 27/09/2022 | Event: Traci Morris (926351577) has left the board |
Date: 27/09/2022 | Event: Richard David Ballot (921980045) has left the board |
Date: 27/09/2022 | Event: Robert Jeffrey Garner (928354071) has left the board |
Date: 27/09/2022 | Event: New Board Member Jeffrey Margolis (930038042) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Board Member Robert Jeffrey Garner (928354071) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 21/10/2019 | Event: New Board Member Traci Morris (926351577) Appointed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: Joanna Wakeham (921972958) has left the board |
Date: 07/05/2018 | Event: New Board Member Hannah Christine Richardson (924603943) Appointed |
Date: 14/02/2018 | Event: Change in Reg. Office |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: Richard David Ballot (921980122) has left the board |
Date: 13/12/2016 | Event: New Board Member Richard David Ballot (921980045) Appointed |
Date: 06/12/2016 | Event: New Board Member Richard David Ballot (921980122) Appointed |
Date: 05/12/2016 | Event: Thomas A Hogan (906967535) has left the board |
Date: 05/12/2016 | Event: James Lane Tuckey (903501924) has left the board |
Date: 05/12/2016 | Event: New Company Secretary Richard David Ballot (921973249) Appointed |
Date: 05/12/2016 | Event: New Board Member Joanna Wakeham (921972958) Appointed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Board Member Kent Taylor Williams (920247893) Appointed |
Date: 10/11/2015 | Event: Hiten Pravin Pandya (919788991) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: Hiten Pravin Pandya (919789012) has left the board |
Date: 02/06/2015 | Event: New Board Member Hiten Pravin Pandya (919788991) Appointed |
Date: 27/05/2015 | Event: New Board Member Hiten Pravin Pandya (919789012) Appointed |
Date: 25/05/2015 | Event: Michael Douglas McGee (918053445) has left the board |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 17/09/2013 | Event: New Confirmation Statement filed |
Date: 15/08/2013 | Event: New Board Member Michael Douglas McGee (918053445) Appointed |
Date: 15/08/2013 | Event: Graham Badun (913469242) has left the board |
Date: 11/10/2012 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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