BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED

Key Data

Status

Active

Company No.

07348440

Incorporation date

17/08/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2010)

27/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

19/08/2025

Register(s) moved to registered office address 29 Farm Street London W1J 5RL

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

19/02/2025

Change of details for Bank of Georgia Group Plc as a person with significant control on 2025-02-06

View PDF (2 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

25/06/2024

Cessation of Bgeo Group Limited as a person with significant control on 2023-12-29

View PDF (1 pages)

25/06/2024

Notification of Bank of Georgia Group Plc as a person with significant control on 2023-12-29

View PDF (2 pages)

12/04/2024

Registered office address changed from 42 Brook Street London W1K 5DB England to 29 Farm Street London W1J 5RL on 2024-04-12

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

01/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

21/06/2023

Second filing for the termination of Levan Kulijanishvili as a director

View PDF (3 pages)

16/06/2023

Appointment of Ana Kostava as a director on 2023-06-16

View PDF (2 pages)

26/05/2023

Termination of appointment of Levan Kulijanishvili as a director on 2023-05-12

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

22/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

18/08/2021

Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Brook Street London W1K 5DB

View PDF (1 pages)

11/08/2021

Termination of appointment of Secretarial Appointments Ltd as a secretary on 2021-07-22

View PDF (2 pages)

03/06/2021

Registered office address changed from 84 Brook Street London W1K 5EH to 42 Brook Street London W1K 5DB on 2021-06-03

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/11/2020

Resolutions

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Archil Gachechiladze as a director on 2019-01-28

View PDF (2 pages)

31/01/2019

Termination of appointment of Kakhaber Kiknavelidze as a director on 2019-01-28

View PDF (1 pages)

19/10/2018

Termination of appointment of Kathryn Caroline Bennett Rea as a director on 2018-10-16

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

15/08/2018

Register(s) moved to registered office address 84 Brook Street London W1K 5EH

View PDF (1 pages)

26/06/2018

Change of details for Bgeo Group Plc as a person with significant control on 2018-05-21

View PDF (2 pages)

19/06/2018

Appointment of Kakhaber Kiknavelidze as a director on 2018-06-15

View PDF (2 pages)

19/06/2018

Appointment of Levan Kulijanishvili as a director on 2018-06-15

View PDF (2 pages)

19/06/2018

Termination of appointment of Avtandil Namicheishvili as a director on 2018-06-15

View PDF (1 pages)

19/06/2018

Termination of appointment of Archil Gachechiladze as a director on 2018-06-15

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

27/07/2017

Notification of Bgeo Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Withdrawal of a person with significant control statement on 2017-07-27

View PDF (2 pages)

18/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

18/07/2016

Termination of appointment of Mariam Ekizashvili as a director on 2016-01-01

View PDF (1 pages)

18/07/2016

Appointment of Kathryn Caroline Bennett Rea as a director on 2016-01-01

View PDF (2 pages)

07/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-17

View PDF (17 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (7 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (7 pages)

05/09/2013

Director's details changed for Mr Avtandil Namicheishvili on 2013-08-16

View PDF (2 pages)

05/09/2013

Director's details changed for Archil Gachechiladze on 2013-08-16

View PDF (3 pages)

15/05/2013

Appointment of Archil Gachechiladze as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Vasil Revishvili as a director

View PDF (1 pages)

21/09/2012

Appointment of Secretarial Appointments Ltd as a secretary

View PDF (2 pages)

19/09/2012

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom

View PDF (1 pages)

19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/09/2012

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (7 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/09/2011

Register inspection address has been changed

View PDF (1 pages)

13/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2011

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 2011-09-13

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

01/12/2010

Appointment of Ms Mariam Ekizashvili as a director

View PDF (2 pages)

17/08/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

17/08/2010

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levan Kulijanishvili	Director	15/06/2018 - 01/06/2023	1
Gachechiladze, Archil	Director	28/01/2019 - Present	4
Kostava, Ana	Director	16/06/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED

BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED is an(a) Active company incorporated on 17/08/2010 with the registered office located at 29 Farm Street, London W1J 5RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED?

BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED is currently Active. It was registered on 17/08/2010 .

Where is BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED located?

BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED is registered at 29 Farm Street, London W1J 5RL.

What does BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED do?

BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED?

The latest filing was on 27/08/2025: Accounts for a small company made up to 2024-12-31.