BG SECRETARIES LIMITED

Key Data

Status

Active

Company No.

SC348086

Incorporation date

03/09/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2008)

18/11/2025

Director's details changed for Mrs April Bingham on 2015-07-31

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

02/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

12/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

05/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (7 pages)

13/09/2016

Termination of appointment of Bellwether Green Limited as a director on 2016-09-03

View PDF (1 pages)

09/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

01/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

09/09/2014

Director's details changed for Bellwether Green Limited on 2013-11-11

View PDF (1 pages)

04/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

11/11/2013

Registered office address changed from 11 Park Circus Glasgow G3 6AX United Kingdom on 2013-11-11

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (3 pages)

03/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (3 pages)

01/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (3 pages)

02/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Bellwether Green Limited on 2010-09-03

View PDF (2 pages)

29/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

05/02/2010

Director's details changed for Mrs April Bingham on 2010-02-05

View PDF (2 pages)

28/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

28/09/2009

Director's change of particulars / bellwether green LIMITED / 07/08/2009

View PDF (1 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

28/09/2009

Registered office changed on 28/09/2009 from 11 park circus glasgow G3 6AX

View PDF (1 pages)

28/09/2009

Location of debenture register

View PDF (1 pages)

22/07/2009

Registered office changed on 22/07/2009 from 11 woodside crescent glasgow G3 7UL

View PDF (1 pages)

12/11/2008

Director appointed mrs april bingham

View PDF (1 pages)

03/09/2008

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bingham, April	Director	01/11/2008 - Present	16

Persons with Significant Control

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

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15/04/1996

Turnover:

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

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SC278017

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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 BG SECRETARIES LIMITED

BG SECRETARIES LIMITED is an(a) Active company incorporated on 03/09/2008 with the registered office located at C/O BELLWETHER GREEN, 225 West George Street, Glasgow G2 2ND. There is currently 1 active director 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 SECRETARIES LIMITED?

BG SECRETARIES LIMITED is currently Active. It was registered on 03/09/2008 .

Where is BG SECRETARIES LIMITED located?

BG SECRETARIES LIMITED is registered at C/O BELLWETHER GREEN, 225 West George Street, Glasgow G2 2ND.

What does BG SECRETARIES LIMITED do?

BG SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BG SECRETARIES LIMITED?

The latest filing was on 18/11/2025: Director's details changed for Mrs April Bingham on 2015-07-31.