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BGDRIVE LTD

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

This company is commonly known as Bgdrive Ltd. The company was founded 8 years ago and was given the registration number 09801860. The firm's registered office is in NORTHWOOD. You can find them at 44 Hawes Close, , Northwood, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:BGDRIVE LTD
Company Number:09801860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:44 Hawes Close, Northwood, England, HA6 1EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hawes Close, Northwood, England, HA6 1EW

Director30 September 2015Active

People with Significant Control

Mr Martin Garo Ovanezov
Notified on:29 September 2017
Status:Active
Date of birth:April 1978
Nationality:Bulgarian
Country of residence:England
Address:44, Hawes Close, Northwood, England, HA6 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Garo Ovanezov
Notified on:29 September 2016
Status:Active
Date of birth:April 1978
Nationality:Bulgarian
Country of residence:England
Address:44, Hawes Close, Northwood, England, HA6 1EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-06Address

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

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2023-07-06Insolvency

Liquidation voluntary statement of affairs.

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2023-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-06Resolution

Resolution.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-02-07Address

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

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-09-30Incorporation

Incorporation company.

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