BGAE LTD

Company number 09190047 ·

Active

40 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-01 with updates · 4 pages View document
29 Jun 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
18 Feb 2026 Cessation of Simon Paul Eggleton as a person with significant control on 2025-09-12 · 1 page View document
18 Feb 2026 Change of details for Mrs Anna Louise Eggleton as a person with significant control on 2025-09-12 · 2 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Aug 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
4 Aug 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Oct 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE EGGLETON View document
6 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL EGGLETON View document
17 Jun 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 8 LAYTERS AVENUE CHALFONT ST PETER SL9 9HP View document
16 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE EGGLETON / 01/06/2017 View document
16 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE EGGLETON / 01/06/2017 View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
22 Oct 2015 VARYING SHARE RIGHTS AND NAMES View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
16 Apr 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015 View document
28 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document