BGNR DEVELOPMENT LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 07/11/227 November 2022 | Director's details changed for Mr Rajenkumar Mangubhai Patel on 2022-11-04 |
| 26/10/2226 October 2022 | Director's details changed for Mr Rajenkumar Mangubhai Patel on 2022-10-25 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/05/2214 May 2022 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-05-14 |
| 14/05/2214 May 2022 | Director's details changed for Mr Nalin Camille Parbhu on 2022-05-14 |
| 14/05/2214 May 2022 | Registered office address changed from 57 st James's Avenue Beckenham Kent BR3 4HF to Watergates Building 109 Coleman Road Leicester LE5 4LE on 2022-05-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR NALIN CAMILLE PARBHU / 01/08/2020 |
| 20/10/2020 October 2020 | CESSATION OF JAMNABEN PARBHUBHAI PATEL AS A PSC |
| 19/10/2019 October 2020 | 08/10/20 STATEMENT OF CAPITAL GBP 2003 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR NALIN CAMILLE PARBHU |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PARBHUBHAI PATEL |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMNABEN PARBHUBHAI PATEL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 05/03/195 March 2019 | CESSATION OF PARBHUBHAI GOVINDBHAI PATEL AS A PSC |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BILLY MORTON |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 2000 |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON GRATER |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENKUMAR MANGUBHAI PATEL / 03/12/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARBHUBHAI GOUINBHAI PATEL / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY MORTON / 03/12/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY MORTON / 25/01/2009 |
| 13/01/0913 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR BILLY MORTON |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR BILLY JOHN MORTON |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY MORTON / 22/05/2008 |
| 03/10/083 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 57 ST JAMES' AVENUE BECKENHAM KENT BR3 4HF |
| 03/10/083 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED PARBHUBHAI GOUINBHAI PATEL |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR NALIN PARBHU |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0722 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: BROADWAY HOUSE 3 HIGH STREET BROMLEY KENT BR1 1LF |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 40 EAST STREET BROMLEY KENT BR1 1QU |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company