BGEO GROUP LIMITED

Key Data

Status

Active

Company No.

07811410

Incorporation date

14/10/2011

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2011)

20/01/2026

Appointment of Ms Elene Samadbegishvili as a director on 2026-01-14

View PDF (2 pages)

20/01/2026

Termination of appointment of Ana Kostava as a director on 2026-01-14

View PDF (1 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

24/07/2025

Appointment of Ana Kostava as a director on 2025-07-23

View PDF (2 pages)

24/07/2025

Termination of appointment of Elene Samadbegishvili as a director on 2025-07-23

View PDF (1 pages)

24/07/2025

Change of name notice

View PDF (2 pages)

24/07/2025

Certificate of change of name

View PDF (4 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

22/04/2025

Appointment of Ms Elene Samadbegishvili as a director on 2025-04-15

View PDF (2 pages)

22/04/2025

Termination of appointment of Ana Kostava as a director on 2025-04-15

View PDF (1 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)

06/02/2025

Change of name notice

View PDF (2 pages)

06/02/2025

Certificate of change of name

View PDF (5 pages)

27/01/2025

Change of name notice

View PDF (2 pages)

27/01/2025

Certificate of change of name

View PDF (5 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

25/06/2024

Change of details for Bank of Georgia Group Plc as a person with significant control on 2024-04-08

View PDF (2 pages)

12/04/2024

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

View PDF (1 pages)

29/12/2023

Resolutions

View PDF (4 pages)

29/12/2023

Solvency Statement dated 21/12/23

View PDF (2 pages)

29/12/2023

Statement by Directors

View PDF (2 pages)

29/12/2023

Statement of capital on 2023-12-29

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Link Company Matters Limited as a secretary on 2023-05-10

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

05/07/2022

Change of details for Bank of Georgia Group Plc as a person with significant control on 2021-06-02

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

02/06/2021

Registered office address changed from 84 Brook Street London W1K 5EH to 42 Brook Street London W1K 5DB on 2021-06-02

View PDF (1 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

08/06/2020

Termination of appointment of Venera Suknidze as a director on 2020-06-01

View PDF (1 pages)

08/06/2020

Appointment of Ms. Ana Kostava as a director on 2020-06-01

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (2 pages)

01/02/2019

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

View PDF (2 pages)

01/02/2019

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

View PDF (1 pages)

29/06/2018

Notification of Bank of Georgia Group Plc as a person with significant control on 2018-05-22

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (3 pages)

22/06/2018

Appointment of Link Company Matters Limited as a secretary on 2018-06-18

View PDF (2 pages)

22/06/2018

Termination of appointment of Rebecca Mary Wooldridge as a secretary on 2018-06-18

View PDF (1 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (6 pages)

30/05/2018

Termination of appointment of Jonathan William Muir as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Termination of appointment of David Fielding Morrison as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Termination of appointment of Neil Janin as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Termination of appointment of Hanna-Leena Loikkanen as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Termination of appointment of Irakli Gilauri as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Termination of appointment of Tamaz Georgadze as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Termination of appointment of Kim Bradley as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Termination of appointment of Alasdair Paul Mackenzie Breach as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Appointment of Ms Venera Suknidze as a director on 2018-05-21

View PDF (2 pages)

30/05/2018

Appointment of Mr Kakhaber Kiknavelidze as a director on 2018-05-21

View PDF (2 pages)

21/05/2018

Re-registration of Memorandum and Articles

View PDF (29 pages)

21/05/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/05/2018

Resolutions

View PDF (1 pages)

21/05/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/05/2018

Statement of capital on 2018-05-18

View PDF (5 pages)

18/05/2018

Certificate of reduction of issued capital

View PDF (1 pages)

18/05/2018

Scheme of arrangement - amalgam

View PDF (12 pages)

17/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (218 pages)

14/05/2018

Resolutions

View PDF (67 pages)

24/10/2017

Cancellation of shares. Statement of capital on 2017-09-20

View PDF (6 pages)

24/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (5 pages)

26/09/2017

Cancellation of shares. Statement of capital on 2017-08-23

View PDF (6 pages)

26/09/2017

Cancellation of shares. Statement of capital on 2017-08-22

View PDF (6 pages)

26/09/2017

Cancellation of shares. Statement of capital on 2017-08-21

View PDF (6 pages)

26/09/2017

Purchase of own shares.

View PDF (3 pages)

26/09/2017

Purchase of own shares.

View PDF (3 pages)

26/09/2017

Purchase of own shares.

View PDF (3 pages)

13/09/2017

Appointment of Mrs Rebecca Mary Wooldridge as a secretary on 2017-09-13

View PDF (2 pages)

13/09/2017

Termination of appointment of Sirius Compliance Solutions Ltd as a secretary on 2017-09-13

View PDF (1 pages)

27/07/2017

Cancellation of shares. Statement of capital on 2017-06-27

View PDF (6 pages)

27/07/2017

Purchase of own shares.

View PDF (3 pages)

20/07/2017

Cancellation of shares. Statement of capital on 2017-06-20

View PDF (4 pages)

20/07/2017

Purchase of own shares.

View PDF (3 pages)

04/07/2017

Cancellation of shares. Statement of capital on 2017-06-09

View PDF (6 pages)

04/07/2017

Purchase of own shares.

View PDF (3 pages)

27/06/2017

Cancellation of shares. Statement of capital on 2017-05-23

View PDF (6 pages)

27/06/2017

Cancellation of shares. Statement of capital on 2017-05-16

View PDF (6 pages)

27/06/2017

Cancellation of shares. Statement of capital on 2017-05-15

View PDF (6 pages)

27/06/2017

Purchase of own shares.

View PDF (3 pages)

27/06/2017

Purchase of own shares.

View PDF (3 pages)

27/06/2017

Purchase of own shares.

View PDF (3 pages)

21/06/2017

Appointment of Mr Jonathan William Muir as a director on 2017-06-20

View PDF (2 pages)

14/06/2017

Resolutions

View PDF (4 pages)

16/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (221 pages)

24/04/2017

Cancellation of shares. Statement of capital on 2017-03-24

View PDF (6 pages)

24/04/2017

Cancellation of shares. Statement of capital on 2017-03-27

View PDF (6 pages)

24/04/2017

Purchase of own shares.

View PDF (3 pages)

24/04/2017

Purchase of own shares.

View PDF (3 pages)

21/04/2017

Cancellation of shares. Statement of capital on 2017-03-20

View PDF (6 pages)

21/04/2017

Purchase of own shares.

View PDF (3 pages)

20/04/2017

Cancellation of shares. Statement of capital on 2017-03-17

View PDF (6 pages)

20/04/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2016

Termination of appointment of Bozidar Djelic as a director on 2016-12-15

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (4 pages)

21/10/2016

Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY

View PDF (1 pages)

04/10/2016

Secretary's details changed for Kb Rea Ltd on 2016-10-04

View PDF (1 pages)

07/09/2016

Termination of appointment of Kakhaber Kiknavelidze as a director on 2016-09-07

View PDF (1 pages)

27/06/2016

Resolutions

View PDF (6 pages)

17/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (224 pages)

05/02/2016

Memorandum and Articles of Association

View PDF (60 pages)

20/11/2015

Certificate of change of name

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-15 no member list

View PDF (11 pages)

06/10/2015

Director's details changed for Neil Janin on 2015-10-01

View PDF (2 pages)

23/06/2015

Appointment of Hanna-Leena Loikkanen as a director on 2015-06-12

View PDF (2 pages)

10/06/2015

Resolutions

View PDF (3 pages)

24/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (200 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (3 pages)

01/12/2014

Resolutions

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-15 no member list

View PDF (10 pages)

04/06/2014

Resolutions

View PDF (2 pages)

19/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (192 pages)

19/12/2013

Termination of appointment of Allan Hirst as a director

View PDF (1 pages)

19/12/2013

Appointment of Mr Bozidar Djelic as a director

View PDF (2 pages)

19/12/2013

Appointment of Mr Tamaz Georgadze as a director

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19/12/2013

Appointment of Mr Kim Bradley as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Hanna-Leena Loikkanen as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Ian Hague as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-15 no member list

View PDF (11 pages)

15/10/2013

Annual return made up to 2013-10-14 no member list

View PDF (11 pages)

15/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

15/10/2013

Secretary's details changed for Kb Rea Ltd on 2013-05-02

View PDF (2 pages)

25/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (184 pages)

17/10/2012

Annual return made up to 2012-10-14 no member list

View PDF (11 pages)

17/10/2012

Secretary's details changed for Kb Rea Ltd on 2011-10-24

View PDF (1 pages)

17/10/2012

Director's details changed for Hanna-Lenna Loikkanen on 2012-03-31

View PDF (2 pages)

17/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/07/2012

Statement of capital on 2012-06-07

View PDF (5 pages)

02/07/2012

Interim accounts made up to 2012-03-31

View PDF (11 pages)

26/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/06/2012

Register inspection address has been changed

View PDF (1 pages)

15/06/2012

Resolutions

View PDF (2 pages)

21/03/2012

Statement of capital on 2012-03-21

View PDF (5 pages)

21/03/2012

Reduction of iss capital and minute (oc)

View PDF (8 pages)

21/03/2012

Certificate of reduction of issued capital

View PDF (1 pages)

12/03/2012

Memorandum and Articles of Association

View PDF (60 pages)

09/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (7 pages)

09/03/2012

Cancellation of shares by a PLC. Statement of capital on 2012-02-28

View PDF (6 pages)

06/01/2012

Resolutions

View PDF (65 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-11-03

View PDF (5 pages)

09/11/2011

Commence business and borrow

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09/11/2011

Trading certificate for a public company

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28/10/2011

Appointment of David Fielding Morrison as a director

View PDF (3 pages)

28/10/2011

Appointment of Hanna-Lenna Loikkanen as a director

View PDF (3 pages)

28/10/2011

Appointment of Kakhaber Kiknavelidze as a director

View PDF (3 pages)

28/10/2011

Appointment of Neil Janin as a director

View PDF (3 pages)

28/10/2011

Appointment of Allan Jerome Hirst as a director

View PDF (3 pages)

28/10/2011

Appointment of Ian Christopher Hague as a director

View PDF (3 pages)

28/10/2011

Appointment of Irakli Gilauri as a director

View PDF (3 pages)

28/10/2011

Appointment of Alasdair Paul Mackenzie Breach as a director

View PDF (3 pages)

28/10/2011

Appointment of Kb Rea Ltd as a secretary

View PDF (3 pages)

28/10/2011

Termination of appointment of Hina Patel as a secretary

View PDF (2 pages)

28/10/2011

Termination of appointment of Kathryn Rea as a director

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28/10/2011

Termination of appointment of Abogado Nominees Limited as a director

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25/10/2011

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 2011-10-25

View PDF (1 pages)

25/10/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

14/10/2011

Incorporation

View PDF (39 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

28/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	18/06/2018 - 10/05/2023	310
ABOGADO NOMINEES LIMITED	Corporate Director	14/10/2011 - 24/10/2011	663
SIRIUS COMPLIANCE SOLUTIONS LTD	Corporate Secretary	24/10/2011 - 13/09/2017	-
Janin, Neil	Director	24/10/2011 - 21/05/2018	3
Breach, Alasdair Paul Mackenzie	Director	24/10/2011 - 21/05/2018	7

Persons with Significant Control

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

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Description

About BGEO GROUP LIMITED

BGEO GROUP LIMITED is an(a) Active company incorporated on 14/10/2011 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 BGEO GROUP LIMITED?

BGEO GROUP LIMITED is currently Active. It was registered on 14/10/2011 .

Where is BGEO GROUP LIMITED located?

BGEO GROUP LIMITED is registered at 29 Farm Street, London W1J 5RL.

What does BGEO GROUP LIMITED do?

BGEO GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BGEO GROUP LIMITED?

The latest filing was on 20/01/2026: Appointment of Ms Elene Samadbegishvili as a director on 2026-01-14.