BG LOGISTICS CONSULTING LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-07-06 with no updates

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11/06/2511 June 2025 Notification of Barney Green as a person with significant control on 2017-07-07

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11/06/2511 June 2025 Withdrawal of a person with significant control statement on 2025-06-11

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23/04/2523 April 2025 Unaudited abridged accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-06 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Unaudited abridged accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/04/2329 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/08/218 August 2021 Amended accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 31/07/19 UNAUDITED ABRIDGED

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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02/04/192 April 2019 31/07/18 UNAUDITED ABRIDGED

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 23 NORFOLK HOUSE ROAD LONDON SW16 1JJ ENGLAND

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19/10/1819 October 2018 Registered office address changed from , 20 20 Wakefield Gardens, London, SE19 2NR, England to 20 Wakefield Gardens London SE19 2NR on 2018-10-19

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19/10/1819 October 2018 Registered office address changed from , 23 Norfolk House Road, London, SW16 1JJ, England to 20 Wakefield Gardens London SE19 2NR on 2018-10-19

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 20 20 WAKEFIELD GARDENS LONDON SE19 2NR ENGLAND

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNEY GREEN / 05/12/2017

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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