This company is commonly known as Bgeo Group Limited. The company was founded 12 years ago and was given the registration number 07811410. The firm's registered office is in LONDON. You can find them at 84 Brook Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BGEO GROUP LIMITED |
|---|---|---|
| Company Number | : | 07811410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Brook Street, London, W1K 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Brook Street, London, United Kingdom, W1K 5DB | Director | 28 January 2019 | Active |
| 42, Brook Street, London, United Kingdom, W1K 5DB | Director | 01 June 2020 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Secretary | 14 October 2011 | Active |
| 84, Brook Street, London, W1K 5EH | Secretary | 13 September 2017 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 18 June 2018 | Active |
| 1, Danes Way, Oxshott, Leatherhead, England, KT22 0LU | Corporate Secretary | 24 October 2011 | Active |
| 84, Brook Street, London, W1K 5EH | Director | 19 December 2013 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 24 October 2011 | Active |
| 84, Brook Street, London, W1K 5EH | Director | 19 December 2013 | Active |
| 84, Brook Street, London, W1K 5EH | Director | 19 December 2013 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 24 October 2011 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 24 October 2011 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 24 October 2011 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 24 October 2011 | Active |
| 84, Brook Street, London, W1K 5EH | Director | 21 May 2018 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 24 October 2011 | Active |
| 84, Brook Street, London, W1K 5EH | Director | 12 June 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 24 October 2011 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 24 October 2011 | Active |
| 84, Brook Street, London, W1K 5EH | Director | 20 June 2017 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 14 October 2011 | Active |
| 84, Brook Street, London, W1K 5EH | Director | 21 May 2018 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Director | 14 October 2011 | Active |
| Bank Of Georgia Group Plc | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 42, Brook Street, London, United Kingdom, W1K 5DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-29 | Capital | Legacy. | Download |
| 2023-12-29 | Insolvency | Legacy. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Officers | Appoint corporate secretary company with name date. | Download |
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