BKG CONSTRUCTION LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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22/05/2522 May 2025 Micro company accounts made up to 2025-03-31

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06/05/256 May 2025 Registered office address changed from International House the Mclaren Building the Priory Queensway Birmingham West Midlands B4 7LR England to Unit 2 Lower Cape Warwick Warwickshire CV34 5DA on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr James Patrick Brennan on 2025-05-06

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-10 with updates

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

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-10 with updates

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

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24/12/2224 December 2022 Unaudited abridged 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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22/01/2222 January 2022 Micro company accounts made up to 2021-03-31

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22/12/2122 December 2021 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House the Mclaren Building the Priory Queensway Birmingham West Midlands B4 7LR on 2021-12-22

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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26/09/2126 September 2021 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 2021-09-26

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25/09/2125 September 2021 Registered office address changed from Space Business Centre 23 Tewkesbury Road Cheltenham GL51 9FL England to International House 24 Holborn Viaduct London EC1A 2BN on 2021-09-25

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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20/07/2120 July 2021 Withdrawal of a person with significant control statement on 2021-07-20

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20/07/2120 July 2021 Notification of a person with significant control statement

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

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM UNIT 4 BULL RING BUSINESS CENTRE CHURCH TERRACE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9HL ENGLAND

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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

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25/02/2025 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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30/10/1930 October 2019 DISS40 (DISS40(SOAD))

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29/10/1929 October 2019 FIRST GAZETTE

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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28/12/1828 December 2018 APPOINTMENT TERMINATED, SECRETARY GURPAL GHOTRA

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR GURPAL GHOTRA

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR GURTHIAN GHOTRA

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089366190006

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

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089366190005

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089366190004

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089366190003

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09/04/179 April 2017 APPOINTMENT TERMINATED, DIRECTOR DERMOT KENNY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM UNITS A&C THE BARLANDS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UT

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089366190002

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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12/04/1512 April 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 106 GREVILLE ROAD WARWICK CV34 5PL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089366190001

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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