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ANDROMEDA BG FACILITIES HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andromeda Bg Facilities Holding Ltd. The company was founded 7 years ago and was given the registration number 10690858. The firm's registered office is in LONDON. You can find them at Bizspace, 8 Lombard Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANDROMEDA BG FACILITIES HOLDING LTD
Company Number:10690858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bizspace, 8 Lombard Road, London, England, SW19 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Merchant House C/O Andromeda Services Uk, 30 Cloth Market, Newcastle Upon Tyne, England, NE1 1EE

Director27 March 2017Active

People with Significant Control

Mr Ben Keith Portsmouth
Notified on:27 March 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:30, Merchant House C/O Andromeda Services Uk, Newcastle Upon Tyne, England, NE1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Address

Default companies house registered office address applied.

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2023-02-11Accounts

Accounts with accounts type dormant.

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2023-02-11Accounts

Change account reference date company previous shortened.

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2023-02-11Accounts

Accounts with accounts type dormant.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Address

Change registered office address company with date old address new address.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

Change registered office address company with date old address new address.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-06-14Address

Change registered office address company with date old address new address.

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2017-03-27Incorporation

Incorporation company.

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