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BGH BIDCO UK LIMITED

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

This company is commonly known as Bgh Bidco Uk Limited. The company was founded 5 years ago and was given the registration number 11846150. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BGH BIDCO UK LIMITED
Company Number:11846150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UJ

Director15 October 2020Active
The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UJ

Director15 October 2020Active
Level 26, 101 Collins Street, Melbourne, Australia, 3000

Director25 February 2019Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type full.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-04-19Accounts

Accounts with accounts type full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-15Address

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

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2022-06-13Accounts

Accounts with accounts type small.

Download
2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Capital

Capital allotment shares.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type small.

Download
2021-03-17Change of name

Certificate change of name company.

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2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Change account reference date company previous extended.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Appoint person director company with name date.

Download
2020-03-11Capital

Capital allotment shares.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-25Incorporation

Incorporation company.

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