BGNR DEVELOPMENT LTD
Company number 05916654 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 4 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Rajenkumar Mangubhai Patel on 2022-11-04 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Rajenkumar Mangubhai Patel on 2022-10-25 · 2 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 14 May 2022 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-05-14 · 2 pages | View document |
| 14 May 2022 | Registered office address changed from 57 st James's Avenue Beckenham Kent BR3 4HF to Watergates Building 109 Coleman Road Leicester LE5 4LE on 2022-05-14 · 1 page | View document |
| 14 May 2022 | Director's details changed for Mr Nalin Camille Parbhu on 2022-05-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 20 Oct 2020 | CESSATION OF JAMNABEN PARBHUBHAI PATEL AS A PSC | View document |
| 20 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR NALIN CAMILLE PARBHU / 01/08/2020 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | View document |
| 19 Oct 2020 | 08/10/20 STATEMENT OF CAPITAL GBP 2003 | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR NALIN CAMILLE PARBHU | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PARBHUBHAI PATEL | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMNABEN PARBHUBHAI PATEL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | CESSATION OF PARBHUBHAI GOVINDBHAI PATEL AS A PSC | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BILLY MORTON | View document |
| 11 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 28 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 30 Jan 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON GRATER | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARBHUBHAI GOUINBHAI PATEL / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY MORTON / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENKUMAR MANGUBHAI PATEL / 03/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY MORTON / 25/01/2009 | View document |
| 13 Jan 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED MR BILLY JOHN MORTON | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BILLY MORTON | View document |
| 3 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY MORTON / 22/05/2008 | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 57 ST JAMES' AVENUE BECKENHAM KENT BR3 4HF | View document |
| 23 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NALIN PARBHU | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED PARBHUBHAI GOUINBHAI PATEL | View document |
| 28 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: BROADWAY HOUSE 3 HIGH STREET BROMLEY KENT BR1 1LF | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 40 EAST STREET BROMLEY KENT BR1 1QU | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |