BFG PROJECTS LIMITED
Company number 10790864 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 25 May 2026 | Confirmation statement made on 2026-05-25 with updates · 6 pages | View document |
| 21 Jan 2026 | Appointment of Mr Vinay Desai as a director on 2026-01-16 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Mehal Shah as a director on 2026-01-16 · 1 page | View document |
| 11 Aug 2025 | Director's details changed for Mr Mehal Shah on 2025-08-11 · 2 pages | View document |
| 25 May 2025 | Confirmation statement made on 2025-05-25 with updates · 6 pages | View document |
| 13 Feb 2025 | Termination of appointment of Colin George Eric Corbally as a director on 2025-02-13 · 1 page | View document |
| 13 Feb 2025 | Appointment of Mr Mehal Shah as a director on 2025-02-13 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 1 Oct 2024 | Change of details for Bagnall Energy Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Colin George Eric Corbally on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 May 2024 | Confirmation statement made on 2024-05-25 with updates · 8 pages | View document |
| 2 Oct 2023 | Cessation of Magnus Assets One Limited as a person with significant control on 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Notification of Bagnall Energy Limited as a person with significant control on 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 9 pages | View document |
| 31 May 2023 | Notification of Magnus Assets One Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 May 2023 | Cessation of Bagnall Energy Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-25 with updates · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TINGLE | View document |
| 15 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107908640003 | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MR SEAN WILLIAM MOORE | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW TINGLE | View document |
| 9 Oct 2019 | CHANGE OF NAME 30/09/2019 | View document |
| 1 Oct 2019 | COMPANY NAME CHANGED SUNCREDIT RP VENTURES LIMITED CERTIFICATE ISSUED ON 01/10/19 | View document |
| 30 Sep 2019 | CESSATION OF SUNCREDIT SOLUTIONS LIMITED AS A PSC | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRAGG | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HICKS | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / BAGNALL ENERGY LIMITED / 23/09/2019 | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 20 Aug 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2019 | View document |
| 10 Jun 2019 | 25/05/19 STATEMENT OF CAPITAL GBP 1.99999 | View document |
| 20 May 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | View document |
| 20 Feb 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR MEHAL SHAH | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107908640002 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Aug 2018 | DIRECTOR APPOINTED MR DOMINIC HICKS | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 12 Apr 2018 | PSC'S CHANGE OF PARTICULARS / BAGNALL ENERGY LIMITED / 20/06/2017 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / BAGNALL ENERGY LIMITED / 02/10/2017 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / BAGNALL RENEWABLES LIMITED / 28/06/2017 | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNCREDIT SOLUTIONS LIMITED | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | View document |
| 8 Jan 2018 | CURREXT FROM 30/04/2018 TO 30/09/2018 | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR SIMON NEIL WRAGG | View document |
| 1 Nov 2017 | CURRSHO FROM 31/05/2018 TO 30/04/2018 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL UNITED KINGDOM | View document |
| 7 Jul 2017 | SUB-DIVISION 20/06/17 | View document |
| 7 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 0.00002 | View document |
| 30 Jun 2017 | ADOPT ARTICLES 19/06/2017 | View document |
| 26 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107908640001 | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | View document |
| 26 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |