BCGBA2 LTD

Company number 08429684 ·

Active

64 filings

Date Filing
21 Apr 2026 Accounts for a dormant company made up to 2026-02-28 · 2 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
12 Mar 2026 Certificate of change of name · 3 pages View document
11 Mar 2026 Termination of appointment of Daniel Thomas Newton as a director on 2026-03-01 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
21 Nov 2025 Termination of appointment of Paul Ashmore as a director on 2025-10-31 · 1 page View document
21 Nov 2025 Appointment of Mr Daniel Thomas Newton as a director on 2025-08-26 · 2 pages View document
17 Apr 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
19 Apr 2024 Appointment of Mr Paul Ashmore as a director on 2024-04-01 · 2 pages View document
19 Apr 2024 Accounts for a dormant company made up to 2024-02-29 · 2 pages View document
19 Apr 2024 Termination of appointment of Mark Bircumshaw as a director on 2024-03-31 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
18 Apr 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
18 Apr 2023 Director's details changed for Mr Graeme Scott Underhill on 2023-03-01 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Dec 2022 Termination of appointment of Brian Hampson as a director on 2022-11-30 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
23 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Apr 2020 DIRECTOR APPOINTED MR MARK BIRCUMSHAW View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PAT CROWTHER View document
8 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
8 Apr 2020 DIRECTOR APPOINTED BRIAN HAMPSON View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
7 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CROWTHER View document
8 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
8 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
8 Mar 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 16 BROAD STREET KINGSWINFORD WEST MIDLANDS DY6 9LP View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
11 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
11 Mar 2016 27/02/16 NO MEMBER LIST View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
2 Apr 2015 05/03/15 NO MEMBER LIST View document
2 Apr 2015 DIRECTOR APPOINTED MR GRAEME UNDERHILL View document
2 Apr 2015 DIRECTOR APPOINTED MRS PAT CROWTHER View document
2 Apr 2015 DIRECTOR APPOINTED MRS PAT CROWTHER View document
2 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN WHITWORTH View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O MEDIABOX NATIONWIDE LIMITED UNIT 5 9 YEOMANRY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3EH View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RONNIE HOLT View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Mar 2014 PREVSHO FROM 31/03/2014 TO 28/02/2014 View document
28 Mar 2014 05/03/14 NO MEMBER LIST View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 5 WINTERTON WAY REDWOOD PARK SHREWSBURY SHROPSHIRE SY3 5PA ENGLAND View document
21 May 2013 DIRECTOR APPOINTED MR ALAN GEORGE WHITWORTH View document
21 May 2013 DIRECTOR APPOINTED MR RONNIE HOLT View document
21 May 2013 DIRECTOR APPOINTED MR JOHN ANTHONY CROWTHER View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR View document
5 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document