BGB GROUP GLOBAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 02/09/252 September 2025 New | Director's details changed for Mr Benjamin George Badham on 2025-08-20 |
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Registration of charge 063511850002, created on 2025-06-12 |
| 14/03/2514 March 2025 | Registration of charge 063511850001, created on 2025-03-13 |
| 10/01/2510 January 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 28/08/2428 August 2024 | Director's details changed for Mr Benjamin George Badham on 2024-01-01 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 28/08/2428 August 2024 | Cessation of Brian Badham as a person with significant control on 2021-11-05 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/02/247 February 2024 | Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE to Port Mostyn Dock Road Mostyn Holywell CH8 9HE on 2024-02-07 |
| 07/02/247 February 2024 | Registered office address changed from Port Mostyn Dock Road Mostyn Holywell CH8 9HE Wales to The Port of Mostyn Dock Road Mostyn Holywell CH8 9HE on 2024-02-07 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Change of share class name or designation |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/11/1921 November 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE BADHAM / 14/09/2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GEORGE BADHAM / 23/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BADHAM / 23/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0713 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0723 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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