BGN ELEMENTS LTD
Company number 13197303 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Edward Wagner on 2025-11-28 · 2 pages | View document |
| 11 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Appointment of Mr Wayne Stuart Humphreys as a director on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Jun 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Edward Wagner as a director on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Appointment of Mr Wayne Stuart Humphreys as a secretary on 2023-06-19 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 13 Oct 2022 | Previous accounting period extended from 2022-02-28 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 17 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 17/02/2021 | View document |
| 17 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 17/02/2021 | View document |
| 12 Feb 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM GLEBE BARN STRATFORD ROAD DRAYTON BAMBURY OX15 6EG UNITED KINGDOM | View document |
| 11 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |