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BG GAMES LTD

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

This company is commonly known as Bg Games Ltd. The company was founded 4 years ago and was given the registration number 12616320. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BG GAMES LTD
Company Number:12616320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hillside Drive, Edgware, England, HA8 7PF

Director21 May 2020Active
23, Hillside Drive, Edgware, England, HA8 7PF

Director21 May 2020Active

People with Significant Control

Mr Benjamin Jack Garfield
Notified on:21 May 2020
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:23, Hillside Drive, Edgware, England, HA8 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Stephen Garfield
Notified on:21 May 2020
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:23, Hillside Drive, Edgware, England, HA8 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-02-23Address

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

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-05-21Incorporation

Incorporation company.

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