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BGA PHOTOGRAPHY LIMITED

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

This company is commonly known as Bga Photography Limited. The company was founded 26 years ago and was given the registration number 03381851. The firm's registered office is in HULL. You can find them at The Counting House, Nelson Street, Hull, East Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BGA PHOTOGRAPHY LIMITED
Company Number:03381851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, West Grove, Barton-Upon-Humber, England, DN18 5AG

Secretary27 November 2020Active
18 West Grove, Barton Upon Humber, DN18 5AG

Director23 September 1998Active
18, West Grove, Barton-Upon-Humber, England, DN18 5AG

Director27 November 2020Active
35 Beverley Road, Kirk Ella, Hull, HU10 7AA

Secretary20 August 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 June 1997Active
18, West Grove, Barton-Upon-Humber, England, DN18 5AG

Secretary23 September 1998Active
19 Ferndale Avenue, Willerby, Hull, HU10 6AF

Director23 September 1998Active
Long Meadow Kemp Road, Swanland, North Ferriby, HU14 3LY

Director20 August 1997Active
35 Beverley Road, Kirk Ella, Hull, HU10 7AA

Director20 August 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 June 1997Active
7, Ferry Road, South Cave, Brough, England, HU15 2JG

Director21 March 2013Active

People with Significant Control

Bga (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Nelson Street, Hull, England, HU1 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-12-04Officers

Appoint person secretary company with name date.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Termination secretary company with name termination date.

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2020-12-04Officers

Termination director company with name termination date.

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2020-12-01Address

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

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2020-12-01Address

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

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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