BG OUTSOURCING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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03/06/253 June 2025 NewDirector's details changed for Mr Jonathan James Oakley on 2025-06-03

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03/06/253 June 2025 NewDirector's details changed for Miss Stephanie Hammond on 2025-06-03

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03/06/253 June 2025 NewDirector's details changed for Mr Roger Alan Beaton on 2025-06-03

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Director's details changed for Mr Jonathan James Oakley on 2024-10-07

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08/10/248 October 2024 Director's details changed for Mr Jonathan James Oakley on 2024-10-07

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11/06/2411 June 2024 Notification of Bg Holdings Limited as a person with significant control on 2023-06-09

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11/06/2411 June 2024 Cessation of Beatons Group Limited as a person with significant control on 2023-06-09

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / BEATONS GROUP LIMITED / 06/04/2016

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / BEATONS GROUP LIMITED / 06/04/2016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 07/06/2016

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MARSHALL / 13/05/2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 7 3 RIVERS BUSINESS PARK FELIXSTOWE ROAD FOXHALL IPSWICH IP10 0BF ENGLAND

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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08/06/118 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 08/06/2011

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES OAKLEY / 08/06/2010

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 08/06/2010

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22/06/1022 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OAKLEY / 01/03/2009

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12/06/0912 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 SECRETARY APPOINTED BEATONS (REGISTRARS) LIMITED

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY INSHORWELL LIMITED

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OAKLEY / 01/09/2007

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 COMPANY NAME CHANGED BEATONS (BPO) LIMITED CERTIFICATE ISSUED ON 20/06/06

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09/06/069 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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