BGR NOMINEES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-27 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/08/2413 August 2024 Micro company accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-27 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Notification of Lisa Roberts as a person with significant control on 2021-09-14

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29/09/2129 September 2021 Change of details for Mr David Andrew Roberts as a person with significant control on 2021-09-14

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/06/1921 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW ROBERTS

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13/06/1913 June 2019 CESSATION OF BRYAN GROVES ROBERTS AS A PSC

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBERTS / 10/06/2019

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13/06/1913 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA ROBERTS / 10/06/2019

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTS

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB UNITED KINGDOM

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/12/1510 December 2015 SECRETARY APPOINTED MRS LISA ROBERTS

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10/12/1510 December 2015 DIRECTOR APPOINTED MR DAVID ANDREW ROBERTS

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27/11/1527 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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