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BGI INTEGRATED SERVICES LTD

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

This company is commonly known as Bgi Integrated Services Ltd. The company was founded 9 years ago and was given the registration number 09667806. The firm's registered office is in NEW MALDEN. You can find them at 12 Voewood Close, Voewood Close, New Malden, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name:BGI INTEGRATED SERVICES LTD
Company Number:09667806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 80300 - Investigation activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:12 Voewood Close, Voewood Close, New Malden, Surrey, England, KT3 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Voewood Close, Voewood Close, New Malden, England, KT3 6PP

Director01 March 2017Active
13 William Harvey House, Whitlock Drive Southfields, London, England, SW196SQ

Director02 July 2015Active

People with Significant Control

Mr Bhanu Prakash Goud
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:12 Voewood Close, Voewood Close, New Malden, England, KT3 6PP
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2018-09-11Resolution

Resolution.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-07-08Confirmation statement

Confirmation statement with updates.

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2017-04-25Resolution

Resolution.

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2017-04-24Officers

Termination director company with name termination date.

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2017-03-07Officers

Appoint person director company with name date.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-06-27Address

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

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2015-07-02Incorporation

Incorporation company.

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