BGUK NEWCO LIMITED
Company is dissolved
General Information
NAME
BGUK NEWCO LIMITED
COMPANY NUMBER
09259745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/2014
(10 years and 1 months old)
WEBSITE
FLOGAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/09/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE7 1PF
81 Rayns Way
Syston
Leicester
Leicestershire
LE7 1PF
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 |
|---|---|
| 19/02/2024 | New Board Member Ivan James Trevor (926113507) Appointed |
| 15/11/2023 | New Board Member Ivan James Trevor (926113507) Appointed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGUK NEWCO 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 BGUK NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGUK NEWCO 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 |
|---|---|---|---|---|
|
Born in Jul 1979 (age: 45) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/10/2014 - 07/04/2015 (5 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
30/10/2014 - 07/04/2015 (5 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 19/02/2024 | New Board Member Ivan James Trevor (926113507) Appointed |
| 15/11/2023 | New Board Member Ivan James Trevor (926113507) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Mark Edward Plyte (913366991) has left the board |
| 07/08/2019 | New Board Member Ivan James Trevor (926113507) Appointed |
| 13/02/2019 | Zarana Gandhi (924735654) has left the board |
| 13/02/2019 | New Company Secretary Oliver Joseph Hall (925517934) Appointed |
| 28/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Mark Edward Plyte (913366991) Appointed |
| 03/07/2018 | Peter Ablett (919798497) has left the board |
| 15/06/2018 | Tom Clark (920821056) has left the board |
| 15/06/2018 | New Company Secretary Zarana Gandhi (924735654) Appointed |
| 15/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 19/05/2016 | Mark Cullum (919798926) has left the board |
| 19/05/2016 | New Company Secretary Tom Clark (920821056) Appointed |
| 26/10/2015 | New Annual Return filed |
| 29/05/2015 | David Brown (907138812) has left the board |
| 29/05/2015 | David William Sands (913673780) has left the board |
| 29/05/2015 | Peter James Burrows (907089181) has left the board |
| 29/05/2015 | New Board Member William Francis Gannon (919798657) Appointed |
| 29/05/2015 | New Board Member Peter Ablett (919798497) Appointed |
| 29/05/2015 | New Company Secretary Mark Cullum (919798926) Appointed |
| 21/05/2015 | Change in Reg. Office |
| 03/11/2014 | Jennifer Elizabeth Kelly (916610185) has left the board |
| 03/11/2014 | New Board Member David William Sands (913673780) Appointed |
| 03/11/2014 | New Board Member Peter James Burrows (907089181) Appointed |
| 03/11/2014 | New Board Member David Brown (907138812) Appointed |
| 23/10/2014 | Jennifer Elizabeth Kelly (919171384) has left the board |
| 23/10/2014 | New Board Member Jennifer Elizabeth Kelly (916610185) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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