This company is commonly known as Bgd Solutions (uk) Ltd. The company was founded 10 years ago and was given the registration number 08811596. The firm's registered office is in LONDON. You can find them at Niddry Lodge, 51 Holland Street, London, Kensington. This company's SIC code is 68310 - Real estate agencies.
| Name | : | BGD SOLUTIONS (UK) LTD |
|---|---|---|
| Company Number | : | 08811596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Niddry Lodge, 51 Holland Street, London, Kensington, W8 7JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| (C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London, England, W8 7JB | Director | 11 December 2013 | Active |
| Aleja Jana Pawla Ii, 25a/19, Gdansk, Poland, 80-462 | Director | 11 December 2013 | Active |
| Karola Szymanowskiego, 57, Gdansk, Poland, 80-280 | Director | 11 December 2013 | Active |
| Mr Jacek Basiukiewicz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | (C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London, England, W8 7JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Officers | Termination director company with name termination date. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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