BGR BUILD LTD

Company Documents

DateDescription
11/06/2511 June 2025 Certificate of change of name

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11/06/2511 June 2025 Termination of appointment of David Russell Sefton as a director on 2025-06-11

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11/06/2511 June 2025 Cessation of David Russell Sefton as a person with significant control on 2025-06-11

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11/06/2511 June 2025 Appointment of Mr Theodore Raphael Pigny as a director on 2025-06-11

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11/06/2511 June 2025 Notification of Theodore Raphael Pigny as a person with significant control on 2025-06-11

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with no updates

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16/07/2416 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-12 with no updates

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13/10/2313 October 2023 Registered office address changed from 139 Union Street Oldham OL1 1TE England to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE on 2023-10-13

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with no updates

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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10/01/2210 January 2022 Appointment of Mr David Russell Sefton as a director on 2022-01-04

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10/01/2210 January 2022 Confirmation statement made on 2021-10-12 with updates

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10/01/2210 January 2022 Notification of David Russell Sefton as a person with significant control on 2022-01-04

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10/01/2210 January 2022 Cessation of Benjamin Garbutt as a person with significant control on 2022-01-04

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10/01/2210 January 2022 Termination of appointment of Benjamin Garbutt as a director on 2022-01-04

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2013 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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