BGG (GB) LIMITED
| Status | ACTIVE |
| Company No. | 09234629 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2014 |
| Age | 9 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BGG (GB) LIMITED is an active private limited company with number 09234629. It was incorporated 9 years, 8 months, 21 days ago, on 25 September 2014. The company address is C/O Alexander & Co Centurion House C/O Alexander & Co Centurion House, Manchester, M3 3WR, England.
Company Fillings
Gazette filings brought up to date
Date: 01 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Change person director company with change date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yang Li
Change date: 2024-02-01
Documents
Accounts with accounts type small
Date: 24 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 05 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-29
Officer name: Yang Li
Documents
Accounts with accounts type small
Date: 08 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Change person director company with change date
Date: 17 Jul 2021
Action Date: 17 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-17
Officer name: Yang Li
Documents
Change person director company with change date
Date: 17 Jul 2021
Action Date: 17 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kun Li
Change date: 2021-07-17
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2021
Action Date: 17 Jul 2021
Category: Address
Type: AD01
Old address: C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW
New address: C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR
Change date: 2021-07-17
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type small
Date: 19 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 25 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type small
Date: 31 May 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-25
Officer name: Yang Li
Documents
Capital allotment shares
Date: 07 Apr 2017
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-14
Capital : 220,507 GBP
Documents
Change account reference date company previous extended
Date: 06 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-12
Officer name: Yang Li
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Gazette filings brought up to date
Date: 03 Sep 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
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