BGSA DEVELOPMENTS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2024-11-30

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

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2023-11-30

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15/05/2415 May 2024 Notification of Bgsa Property Holdings Limited as a person with significant control on 2016-04-06

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18/12/2318 December 2023 Confirmation statement made on 2023-12-11 with no updates

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

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-11 with no updates

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

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13/01/2213 January 2022 Confirmation statement made on 2021-12-11 with no updates

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

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

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

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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14/12/1714 December 2017 CESSATION OF ANDREW JOHN GOSSAGE AS A PSC

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14/12/1714 December 2017 CESSATION OF GARY STIRLING COHEN AS A PSC

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ADOM SHOWMAN

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

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSSAGE

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR GARY COHEN

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADAM SHOWMAN / 07/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP UNITED KINGDOM

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24/02/1224 February 2012 Annual return made up to 11 December 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/09/1113 September 2011 PREVSHO FROM 31/12/2010 TO 30/11/2010

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28/12/1028 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR APPOINTED MR SIMON ADAM SHOWMAN

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15/12/0915 December 2009 DIRECTOR APPOINTED MR GARY STIRLING COHEN

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15/12/0915 December 2009 DIRECTOR APPOINTED MR ANDREW GOSSAGE

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15/12/0915 December 2009 DIRECTOR APPOINTED MR BARRY FRANKS

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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11/12/0911 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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