BG INVESTMENTS (UK) LIMITED
Non-Trading
General Information
NAME
BG INVESTMENTS (UK) LIMITED
COMPANY NUMBER
05246082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBS
PE7 8NQ
18 Westbury Drive
Hampton Gardens
PETERBOROUGH
PE7 8NQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG INVESTMENTS (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 BG INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2004 - Present (20 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2014 - Present (10 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2014 - Present (10 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
29/09/2004 - Present (20 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
|
29/09/2004 - 18/07/2014 (9 years and 9 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 17/06/2016 | Change in Reg. Office |
| 18/05/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 03/11/2014 | New Board Member Robert Wallace (919224695) Appointed |
| 03/11/2014 | New Board Member Jeanette Dorothea Wallace (909199624) Appointed |
| 03/11/2014 | New Annual Return filed |
| 19/09/2014 | Change in Reg. Office |
| 23/07/2014 | Mark Carl Underwood (906341079) has left the board |
| 23/07/2014 | David Hildred (900785530) has left the board |
| 23/07/2014 | Mark Hildred (900785528) has left the board |
| 23/05/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
| 12/09/2012 | New Board Member Mark Carl Underwood Appointed |
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