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BG GLOBAL EMPLOYEE RESOURCES LIMITED

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BG GLOBAL EMPLOYEE RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

06804641

Incorporation date

28/01/2009

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 28/01/2009)
dot icon22/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon01/02/2023
Liquidators' statement of receipts and payments to 2022-11-26
View PDF (17 pages)
dot icon01/07/2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01
View PDF (2 pages)
dot icon28/06/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/06/2022
Removal of liquidator by court order
View PDF (104 pages)
dot icon25/01/2022
Liquidators' statement of receipts and payments to 2021-11-26
View PDF (7 pages)
dot icon10/01/2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-10
View PDF (2 pages)
dot icon10/08/2021
Resignation of a liquidator
View PDF (3 pages)
dot icon10/08/2021
Appointment of a voluntary liquidator
View PDF (42 pages)
dot icon21/12/2020
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 2020-12-21
View PDF (2 pages)
dot icon14/12/2020
Declaration of solvency
View PDF (7 pages)
dot icon14/12/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/12/2020
Resolutions
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon05/09/2019
Appointment of Mr Anthony Clarke as a director on 2019-08-30
View PDF (2 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon15/10/2018
Termination of appointment of Jonathan Adrian Kohn as a director on 2018-10-12
View PDF (1 pages)
dot icon15/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (10 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon08/11/2017
Appointment of Mr Jonathan Adrian Kohn as a director on 2017-09-20
View PDF (2 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon18/09/2017
Appointment of Shell Corporate Director Limited as a director on 2017-09-15
View PDF (2 pages)
dot icon08/03/2017
Termination of appointment of Graham Hall as a director on 2017-02-28
View PDF (1 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (5 pages)
dot icon08/02/2017
Termination of appointment of Chloe Silvana Barry as a secretary on 2016-07-31
View PDF (1 pages)
dot icon08/02/2017
Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31
View PDF (2 pages)
dot icon18/11/2016
Termination of appointment of James Gareth Seaton as a director on 2016-10-31
View PDF (1 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon23/08/2016
Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31
View PDF (1 pages)
dot icon30/06/2016
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30
View PDF (1 pages)
dot icon07/06/2016
Termination of appointment of Andrew Martin-Davis as a director on 2016-05-31
View PDF (1 pages)
dot icon14/04/2016
Termination of appointment of Graham Liggat as a director on 2016-03-31
View PDF (1 pages)
dot icon02/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2015
Appointment of Cayley Louise Ennett as a secretary on 2015-10-01
View PDF (2 pages)
dot icon16/09/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon14/07/2015
Director's details changed for Mr James Gareth Seaton on 2015-07-14
View PDF (2 pages)
dot icon02/03/2015
Appointment of Mr Andrew Martin-Davis as a director on 2015-03-02
View PDF (2 pages)
dot icon11/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2015
Appointment of Mr James Gareth Seaton as a director on 2015-01-27
View PDF (2 pages)
dot icon08/10/2014
Termination of appointment of Jonathan Mark Collingwood as a director on 2014-10-03
View PDF (1 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon29/07/2014
Appointment of Graham Liggat as a director on 2014-07-02
View PDF (2 pages)
dot icon29/07/2014
Termination of appointment of Sara Jane Ambler as a director on 2014-07-02
View PDF (1 pages)
dot icon08/05/2014
Termination of appointment of Jane Kellett as a director
View PDF (1 pages)
dot icon25/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon03/10/2013
Miscellaneous
View PDF (1 pages)
dot icon24/09/2013
Appointment of Sara Jane Ambler as a director
View PDF (2 pages)
dot icon24/09/2013
Termination of appointment of Louise Schofield as a director
View PDF (1 pages)
dot icon22/08/2013
Termination of appointment of Daniela Hanuskova as a secretary
View PDF (1 pages)
dot icon22/08/2013
Appointment of Chloe Silvana Barry as a secretary
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon27/07/2012
Termination of appointment of Carol Inman as a secretary
View PDF (1 pages)
dot icon27/07/2012
Termination of appointment of Rebecca Dunn as a secretary
View PDF (1 pages)
dot icon27/07/2012
Appointment of Daniela Hanuskova as a secretary
View PDF (2 pages)
dot icon30/04/2012
Termination of appointment of a director
View PDF (1 pages)
dot icon30/04/2012
Termination of appointment of Alan Mcculloch as a secretary
View PDF (1 pages)
dot icon28/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2011
Appointment of Rebecca Louise Dunn as a secretary
View PDF (2 pages)
dot icon18/08/2011
Termination of appointment of Martha Desmond as a director
View PDF (1 pages)
dot icon18/08/2011
Appointment of Jonathan Mark Collingwood as a director
View PDF (2 pages)
dot icon12/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon06/05/2010
Director's details changed for Louise Ellen Schofield on 2010-05-05
View PDF (2 pages)
dot icon06/05/2010
Appointment of Louise Ellen Schofield as a director
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Jane Charlotte Kellett on 2010-03-30
View PDF (2 pages)
dot icon26/02/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Termination of appointment of Sarah Leijten as a director
View PDF (1 pages)
dot icon20/01/2010
Appointment of Martha Grace Desmond as a director
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of Robertus Luijten as a director
View PDF (1 pages)
dot icon08/12/2009
Director's details changed for Sarah Alexandra Leijten on 2009-11-30
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Graham Hall on 2009-11-17
View PDF (2 pages)
dot icon28/10/2009
Secretary's details changed for Alan William Mcculloch on 2009-10-27
View PDF (1 pages)
dot icon28/10/2009
Secretary's details changed for Carol Susan Inman on 2009-10-27
View PDF (1 pages)
dot icon23/04/2009
Secretary appointed alan william mcculloch
View PDF (1 pages)
dot icon25/02/2009
Director appointed graham hall
View PDF (2 pages)
dot icon25/02/2009
Director appointed sarah alexandra leijten
View PDF (1 pages)
dot icon25/02/2009
Director appointed jane charlotte kellett
View PDF (1 pages)
dot icon25/02/2009
Director appointed robertus henricus charles maria luijten
View PDF (1 pages)
dot icon25/02/2009
Secretary appointed carol susan inman
View PDF (2 pages)
dot icon16/02/2009
Appointment terminated director and secretary alnery incorporations no.1 LIMITED
View PDF (1 pages)
dot icon13/02/2009
Memorandum and Articles of Association
View PDF (15 pages)
dot icon13/02/2009
Appointment terminated director craig morris
View PDF (1 pages)
dot icon13/02/2009
Appointment terminated director alnery incorporations no.2 LIMITED
View PDF (1 pages)
dot icon13/02/2009
Registered office changed on 13/02/2009 from one bishops square london E1 6AD
View PDF (1 pages)
dot icon13/02/2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
View PDF (1 pages)
dot icon09/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Desmond, Martha Grace
Director
20/01/2010 - 18/08/2011
4
Kohn, Jonathan Adrian
Director
20/09/2017 - 12/10/2018
6
Mcculloch, Alan William
Secretary
26/02/2009 - 27/04/2012
69
Morris, Craig Alexander James
Director
28/01/2009 - 09/02/2009
160
Seaton, James Gareth
Director
27/01/2015 - 31/10/2016
13

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BG GLOBAL EMPLOYEE RESOURCES LIMITED

BG GLOBAL EMPLOYEE RESOURCES LIMITED is an(a) Dissolved company incorporated on 28/01/2009 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 BG GLOBAL EMPLOYEE RESOURCES LIMITED?

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BG GLOBAL EMPLOYEE RESOURCES LIMITED is currently Dissolved. It was registered on 28/01/2009 and dissolved on 22/11/2023.

Where is BG GLOBAL EMPLOYEE RESOURCES LIMITED located?

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BG GLOBAL EMPLOYEE RESOURCES LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does BG GLOBAL EMPLOYEE RESOURCES LIMITED do?

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BG GLOBAL EMPLOYEE RESOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BG GLOBAL EMPLOYEE RESOURCES LIMITED?

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The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.