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BGI GROUP LTD - 184 Shepherds Bush Road, London, W6 7NL, United Kingdom
Company Information
- Company registration number
- 08136421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 184 Shepherds Bush Road
- London
- W6 7NL
- United Kingdom 184 Shepherds Bush Road, London, W6 7NL, United Kingdom UK
Management
- Managing Directors
- MITCHELL, Ian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Ian David Mitchell
- Ian David Mitchell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BGI PRODUCTS AND LICENSING LTD
- Filing of Accounts
- Due Date: 2023-09-28
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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BGI GROUP LTD Company Description
- BGI GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08136421. Its current trading status is "live". It was registered 2012-07-10. It was previously called BGI PRODUCTS AND LICENSING LTD. It has declared SIC or NACE codes as "62012". It has 1 director It can be contacted at 184 Shepherds Bush Road .
Get BGI GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgi Group Ltd - 184 Shepherds Bush Road, London, W6 7NL, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
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change-to-a-person-with-significant-control (2022-07-12) - PSC04
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confirmation-statement-with-updates (2022-07-13) - CS01
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capital-allotment-shares (2022-09-27) - SH01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
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resolution (2022-10-18) - RESOLUTIONS
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memorandum-articles (2022-10-18) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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change-to-a-person-with-significant-control (2020-07-14) - PSC04
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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notification-of-a-person-with-significant-control (2019-10-27) - PSC01
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change-to-a-person-with-significant-control (2019-10-27) - PSC04
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gazette-notice-compulsory (2019-10-01) - GAZ1
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confirmation-statement-with-updates (2019-10-29) - CS01
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gazette-filings-brought-up-to-date (2019-10-30) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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change-to-a-person-with-significant-control (2019-10-29) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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gazette-notice-compulsory (2018-02-27) - GAZ1
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gazette-filings-brought-up-to-date (2018-02-28) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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resolution (2018-04-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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capital-allotment-shares (2018-09-13) - SH01
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change-to-a-person-with-significant-control (2018-08-28) - PSC04
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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confirmation-statement-with-updates (2018-10-03) - CS01
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change-person-director-company-with-change-date (2018-08-24) - CH01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-01-23) - CS01
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confirmation-statement-with-updates (2017-10-11) - CS01
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capital-allotment-shares (2017-01-16) - SH01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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gazette-filings-brought-up-to-date (2017-10-14) - DISS40
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gazette-notice-compulsory (2017-10-03) - GAZ1
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-10-04) - GAZ1
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gazette-filings-brought-up-to-date (2016-10-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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capital-allotment-shares (2015-03-11) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-16) - SH01
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resolution (2014-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-17) - SH08
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appoint-person-director-company-with-name (2014-01-29) - AP01
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capital-allotment-shares (2014-02-24) - SH01
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resolution (2014-02-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-08-04) - AD04
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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capital-allotment-shares (2014-11-12) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-sail-address-company (2013-09-18) - AD02
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move-registers-to-sail-company (2013-09-18) - AD03
keyboard_arrow_right 2012
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incorporation-company (2012-07-10) - NEWINC
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capital-allotment-shares (2012-12-17) - SH01
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change-account-reference-date-company-current-extended (2012-12-14) - AA01
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capital-allotment-shares (2012-10-17) - SH01
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resolution (2012-10-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-10-17) - SH02