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BGN CERTIFICATION LTD

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

This company is commonly known as Bgn Certification Ltd. The company was founded 5 years ago and was given the registration number 11906207. The firm's registered office is in LONDON. You can find them at 338a Regents Park Road, Office 3 And 4, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BGN CERTIFICATION LTD
Company Number:11906207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 March 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:338a Regents Park Road, Office 3 And 4, London, England, N3 2LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 And 13a Ashley House, Ashley Road, London, England, N17 9LZ

Director26 March 2019Active

People with Significant Control

Figen Bigun
Notified on:26 March 2019
Status:Active
Date of birth:May 1978
Nationality:Turkish
Country of residence:England
Address:338a, Regents Park Road, London, England, N3 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-09-02Accounts

Change account reference date company previous shortened.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-09-01Accounts

Change account reference date company current shortened.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

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

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2020-01-08Resolution

Resolution.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-03-26Incorporation

Incorporation company.

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