BGBGB MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03717811

Incorporation date

22/02/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

11/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2010

Termination of appointment of Alfred Boarer as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Lars Brask as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (25 pages)

15/03/2010

Secretary's details changed for Compsec K&R Limited on 2010-02-18

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Lars Christian Brask on 2010-02-18

View PDF (2 pages)

15/03/2010

Director's details changed for Alfred Frank Boarer on 2010-02-18

View PDF (2 pages)

02/11/2009

Certificate of change of name

View PDF (2 pages)

02/11/2009

Change of name notice

View PDF (1 pages)

23/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

19/02/2009

Return made up to 18/02/09; full list of members

View PDF (24 pages)

11/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

09/12/2008

Appointment Terminated Secretary soeren johansen

View PDF (1 pages)

09/12/2008

Secretary appointed compsec k&r LIMITED

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from unit 23 city business centre lower road london SE16 2XB

View PDF (1 pages)

18/11/2008

Total exemption full accounts made up to 2007-05-31

View PDF (12 pages)

15/06/2008

Return made up to 18/02/08; no change of members

View PDF (7 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Registered office changed on 12/04/07 from: 4 buckingham place london SW1E 6HR

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Return made up to 18/02/07; full list of members

View PDF (14 pages)

22/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

03/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

06/03/2006

Return made up to 18/02/06; full list of members

View PDF (14 pages)

02/06/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

20/04/2005

Return made up to 18/02/05; full list of members; amend

View PDF (16 pages)

19/04/2005

Ad 01/09/03--------- £ si [email protected]

View PDF (3 pages)

30/03/2005

Return made up to 18/02/05; change of members

View PDF (16 pages)

28/03/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2004

Return made up to 18/02/04; full list of members

View PDF (14 pages)

26/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

21/03/2004

Ad 26/02/04--------- £ si [email protected]=607607 £ ic 1380007/1987614

View PDF (2 pages)

23/02/2004

Ad 01/09/03-01/09/03 £ si [email protected]=315 £ ic 1379692/1380007

View PDF (2 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Registered office changed on 24/10/03 from: ascentia house lyndhurst road ascot berkshire SL5 9ED

View PDF (1 pages)

14/10/2003

Memorandum and Articles of Association

View PDF (12 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (4 pages)

14/10/2003

£ nc 5500000/10500000 01/09/03

View PDF (1 pages)

19/09/2003

Ad 01/09/03--------- £ si [email protected]=152008 £ ic 1227684/1379692

View PDF (3 pages)

03/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

23/03/2003

Return made up to 18/02/03; full list of members

View PDF (13 pages)

23/03/2003

Ad 01/02/03--------- £ si 120000@1=120000 £ ic 1107684/1227684

View PDF (2 pages)

20/08/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

16/05/2002

Ad 07/05/02--------- £ si 23@1=23 £ ic 1107661/1107684

View PDF (2 pages)

12/05/2002

Ad 07/05/02--------- £ si 331700@1=331700 £ ic 775961/1107661

View PDF (2 pages)

25/02/2002

Return made up to 18/02/02; change of members

View PDF (9 pages)

29/03/2001

Return made up to 23/02/01; change of members

View PDF (6 pages)

22/03/2001

Ad 12/03/01--------- £ si 100@1=100 £ ic 775861/775961

View PDF (2 pages)

14/03/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

28/11/2000

Ad 13/11/00--------- £ si 1616@1=1616 £ ic 774245/775861

View PDF (2 pages)

22/08/2000

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

24/07/2000

Ad 19/07/00--------- £ si 103@1=103 £ ic 774142/774245

View PDF (2 pages)

16/07/2000

Ad 03/07/00--------- £ si 360@1=360 £ ic 773782/774142

View PDF (2 pages)

04/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/07/2000

Ad 31/05/00--------- £ si 47824@1=47824 £ ic 725958/773782

View PDF (2 pages)

26/06/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

25/06/2000

Ad 31/05/00--------- £ si 325956@1=325956 £ ic 400002/725958

View PDF (7 pages)

04/06/2000

Resolutions

View PDF (1 pages)

04/06/2000

£ nc 5000000/5500000 14/04/00

View PDF (1 pages)

23/03/2000

Ad 01/03/00--------- £ si 400000@1=400000 £ ic 2/400002

View PDF (2 pages)

15/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (2 pages)

15/03/2000

Resolutions

View PDF (2 pages)

15/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

£ nc 1000000/5000000 07/03/00

View PDF (1 pages)

28/06/1999

Registered office changed on 29/06/99 from: ascentia house lyndhurst road ascot berkshire SL5 9ED

View PDF (1 pages)

01/05/1999

Registered office changed on 02/05/99 from: c/o french & company meridian house 62 station road london E4 7BA

View PDF (1 pages)

07/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (17 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Resolutions

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BGBGB MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/02/1999 - 22/02/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/02/1999 - 22/02/1999	36021
Boarer, Alfred Frank	Director	22/02/1999 - 01/07/2010	2
Boarer, Alfred Frank	Secretary	22/02/1999 - 23/09/2003	2
Johansen, Soeren Broberg	Secretary	04/04/2007 - 09/11/2008	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BGBGB MANAGEMENT LIMITED

BGBGB MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. 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 BGBGB MANAGEMENT LIMITED?

BGBGB MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 11/07/2011.

Where is BGBGB MANAGEMENT LIMITED located?

BGBGB MANAGEMENT LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does BGBGB MANAGEMENT LIMITED do?

BGBGB MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BGBGB MANAGEMENT LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.