BGFC CONSULTING LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-10 with updates

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16/08/2316 August 2023 Director's details changed for Mr Bruce Casely on 2022-07-27

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15/08/2315 August 2023 Change of details for Mrs Elizabeth Anne Casely as a person with significant control on 2022-07-27

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15/08/2315 August 2023 Director's details changed for Mrs Elizabeth Anne Casely on 2022-07-27

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15/08/2315 August 2023 Change of details for Mr Bruce Casely as a person with significant control on 2022-07-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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10/08/2110 August 2021 Change of details for Mr Bruce Casely as a person with significant control on 2021-06-01

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10/08/2110 August 2021 Change of details for Mrs Elizabeth Anne Casely as a person with significant control on 2021-07-01

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CASELY / 23/08/2018

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23/10/1923 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CASELY / 23/08/2018

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CASELY / 20/05/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CASELY / 28/08/2018

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21/10/1921 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CASELY / 23/08/2018

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CASELY / 01/03/2019

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE CASELY

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CASELY / 01/03/2019

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR BRUCE CASELY / 11/08/2017

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CASELY / 23/08/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CASELY / 23/08/2018

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 100A HIGH STREET HAMPTON TW12 2ST UNITED KINGDOM

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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