BGSA PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 16/05/2416 May 2024 | Change of details for Mr Simon Adom Showman as a person with significant control on 2017-08-31 |
| 15/05/2415 May 2024 | Change of details for Mr Barry Eric Franks as a person with significant control on 2017-08-31 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/07/202 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/05/1931 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ADOM SHOWMAN |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | CESSATION OF ANDREW JOHN GOSSAGE AS A PSC |
| 29/05/1829 May 2018 | CESSATION OF GARY STIRLING COHEN AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSSAGE |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADOM SHOWMAN / 27/05/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERIC FRANKS / 27/05/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/07/1612 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM SHOWMAN / 27/05/2015 |
| 28/05/1528 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERIC FRANKS / 27/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOSSAGE / 27/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STIRLING COHEN / 27/05/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/07/125 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP UNITED KINGDOM |
| 28/10/1128 October 2011 | ADOPT ARTICLES 13/10/2011 |
| 28/10/1128 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 20 |
| 27/05/1127 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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