BGI GROUP LTD

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DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-07-10 with no updates

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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04/10/244 October 2024 Micro company accounts made up to 2023-12-31

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with updates

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

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Memorandum and Articles of Association

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-18

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20/05/2220 May 2022 Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 2022-05-20

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-28

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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15/12/2015 December 2020 28/12/19 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 01/11/2019

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28/12/1928 December 2019 Annual accounts for year ending 28 Dec 2019

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27/12/1927 December 2019 28/12/18 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 3 WATERHOUSE SQUARE 138-140 HOLBORN LONDON EC1N 2SW ENGLAND

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

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR DERI AP JOHN LLEWELLYN-DAVIES / 31/07/2018

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27/10/1927 October 2019 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 31/07/2018

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27/10/1927 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID MITCHELL

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01/10/191 October 2019 FIRST GAZETTE

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27/09/1927 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM LOWER TUMP FARMHOUSE TUMP LANE ENGLISH BICKNOR COLEFORD EAST BACH GL16 7EU ENGLAND

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03/05/193 May 2019 31/12/17 TOTAL EXEMPTION FULL

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08/03/198 March 2019 DIRECTOR APPOINTED MR IAN DAVID MITCHELL

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR DERI LLEWELLYN-DAVIES

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28/12/1828 December 2018 Annual accounts for year ending 28 Dec 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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27/09/1827 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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13/09/1813 September 2018 29/03/18 STATEMENT OF CAPITAL GBP 137.94

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR DERI AP JOHN LLEWELLYN-DAVIES / 24/08/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DERI AP JOHN LLEWELLYN-DAVIES / 24/08/2018

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24/08/1824 August 2018 CESSATION OF DERI AP JOHN LLEWELLYN-DAVIES AS A PSC

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24/04/1824 April 2018 31/12/16 TOTAL EXEMPTION FULL

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06/04/186 April 2018 COMPANY NAME CHANGED BGI PRODUCTS AND LICENSING LTD CERTIFICATE ISSUED ON 06/04/18

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SILVERSTONE FARMHOUSE HAWTHORNS DRYBROOK GL17 9BP ENGLAND

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28/02/1828 February 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/10/1714 October 2017 DISS40 (DISS40(SOAD))

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERI AP JOHN LLEWELLYN-DAVIES

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03/10/173 October 2017 FIRST GAZETTE

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR KELLY DUNWORTH

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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16/01/1716 January 2017 01/01/16 STATEMENT OF CAPITAL GBP 125.58

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16/01/1716 January 2017 08/06/16 STATEMENT OF CAPITAL GBP 131.37

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16/01/1716 January 2017 16/03/16 STATEMENT OF CAPITAL GBP 129.17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 120 PALL MALL LONDON SW1Y 5EA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/03/1511 March 2015 21/11/14 STATEMENT OF CAPITAL GBP 124.24

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11/03/1511 March 2015 22/11/14 STATEMENT OF CAPITAL GBP 124.49

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12/11/1412 November 2014 19/10/14 STATEMENT OF CAPITAL GBP 115.64

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DERI AP JOHN LLEWELLYN-DAVIES / 10/07/2014

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04/08/144 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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04/08/144 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 116 PALL MALL LONDON SW1Y 5EA ENGLAND

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 28/01/14 STATEMENT OF CAPITAL GBP 114.48

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24/02/1424 February 2014 SECTION 177(6)(A)/APPOINT DIRECTOR 28/01/2014

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29/01/1429 January 2014 DIRECTOR APPOINTED KELLY DUNWORTH

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17/01/1417 January 2014 ADOPT ARTICLES 26/11/2013

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16/01/1416 January 2014 26/11/13 STATEMENT OF CAPITAL GBP 112.19

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/09/1318 September 2013 SAIL ADDRESS CREATED

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18/09/1318 September 2013 Annual return made up to 10 July 2013 with full list of shareholders

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17/12/1217 December 2012 31/10/12 STATEMENT OF CAPITAL GBP 103.19

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14/12/1214 December 2012 CURREXT FROM 31/07/2013 TO 31/12/2013

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17/10/1217 October 2012 100 SHARES SUBDIVIDED INTO 10000 ORD SHARES OF 1P EACH 08/08/2012

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17/10/1217 October 2012 SUB-DIVISION 08/08/12

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17/10/1217 October 2012 08/08/12 STATEMENT OF CAPITAL GBP 102.13

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10/07/1210 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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