BGI GROUP LTD

Q: What is the latest filing for BGI GROUP LTD?

The latest filing was on 10/10/2025: Compulsory strike-off action has been suspended.

Key Data

Status

Active

Company No.

Incorporation date

10/07/2012

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

05/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (7 pages)

18/10/2022

Resolutions

View PDF (4 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (53 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

27/09/2022

Statement of capital following an allotment of shares on 2022-09-18

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (6 pages)

12/07/2022

Change of details for Mr Ian David Mitchell as a person with significant control on 2022-07-12

View PDF (2 pages)

20/05/2022

Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 2022-05-20

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-28

View PDF (10 pages)

20/08/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (6 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-28

View PDF (9 pages)

07/10/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (3 pages)

14/07/2020

Change of details for Mr Ian David Mitchell as a person with significant control on 2019-11-01

View PDF (2 pages)

27/12/2019

Total exemption full accounts made up to 2018-12-28

View PDF (9 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (3 pages)

01/11/2019

Registered office address changed from 3 Waterhouse Square 138-140 Holborn London EC1N 2SW England to 12 Hammersmith Grove London W6 7AP on 2019-11-01

View PDF (1 pages)

30/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (7 pages)

29/10/2019

Change of details for Mr Deri Ap John Llewellyn-Davies as a person with significant control on 2018-07-31

View PDF (2 pages)

27/10/2019

Change of details for Mr Ian David Mitchell as a person with significant control on 2018-07-31

View PDF (2 pages)

27/10/2019

Notification of Ian David Mitchell as a person with significant control on 2018-07-31

View PDF (2 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

10/07/2019

Registered office address changed from Lower Tump Farmhouse Tump Lane English Bicknor Coleford East Bach GL16 7EU England to 3 Waterhouse Square 138-140 Holborn London EC1N 2SW on 2019-07-10

View PDF (1 pages)

03/05/2019

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

08/03/2019

Termination of appointment of Deri Ap John Llewellyn-Davies as a director on 2019-02-28

View PDF (1 pages)

08/03/2019

Appointment of Mr Ian David Mitchell as a director on 2019-02-28

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (6 pages)

27/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (8 pages)

28/08/2018

Change of details for Mr Deri Ap John Llewellyn-Davies as a person with significant control on 2018-08-24

View PDF (2 pages)

24/08/2018

Director's details changed for Mr Deri Ap John Llewellyn-Davies on 2018-08-24

View PDF (2 pages)

24/08/2018

Cessation of Deri Ap John Llewellyn-Davies as a person with significant control on 2016-04-06

View PDF (1 pages)

24/04/2018

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

06/04/2018

Resolutions

View PDF (3 pages)

06/03/2018

Registered office address changed from Silverstone Farmhouse Hawthorns Drybrook GL17 9BP England to Lower Tump Farmhouse Tump Lane English Bicknor Coleford East Bach GL16 7EU on 2018-03-06

View PDF (1 pages)

28/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

11/10/2017

Notification of Deri Ap John Llewellyn-Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

08/05/2017

Termination of appointment of Kelly Sue Dunworth as a director on 2017-04-19

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-06-08

View PDF (3 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-03-16

View PDF (3 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

05/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/03/2016

Registered office address changed from 120 Pall Mall London SW1Y 5EA to Silverstone Farmhouse Hawthorns Drybrook GL17 9BP on 2016-03-11

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-11-22

View PDF (5 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-11-21

View PDF (5 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-10-19

View PDF (5 pages)

04/08/2014

Director's details changed for Mr Deri Ap John Llewellyn-Davies on 2014-07-10

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (7 pages)

04/08/2014

Register(s) moved to registered office address 120 Pall Mall London SW1Y 5EA

View PDF (1 pages)

22/07/2014

Registered office address changed from 116 Pall Mall London SW1Y 5EA England to 120 Pall Mall London SW1Y 5EA on 2014-07-22

View PDF (1 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (5 pages)

24/02/2014

Resolutions

View PDF (2 pages)

29/01/2014

Appointment of Kelly Dunworth as a director

View PDF (3 pages)

17/01/2014

Change of share class name or designation

View PDF (2 pages)

17/01/2014

Resolutions

View PDF (16 pages)

16/01/2014

Statement of capital following an allotment of shares on 2013-11-26

View PDF (5 pages)

18/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/09/2013

Register inspection address has been changed

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (5 pages)

14/12/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

17/10/2012

Sub-division of shares on 2012-08-08

View PDF (6 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-08-08

View PDF (5 pages)

17/10/2012

Resolutions

View PDF (2 pages)

10/07/2012

Incorporation

View PDF (22 pages)

2023

+4.47 % *

* during past year

Total Assets

£110,440.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

28/12/2024

Due by

28/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

10/07/2025

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

Check business linkages of BGI GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
0
-344.33K
67.94K
0.00
-
412.27K
-
-
-
-
-

2022
0
-452.48K
105.71K
0.00
-
558.19K
-
-
-
-
-

2023
0
-501.57K
110.44K
0.00
-
-
-
-
-
-
-

2023
0
-501.57K
110.44K
0.00
-
-
-
-
-
-
-

2023

Employees

0 - *

Net Assets(GBP)

-501.57K £-10.85 % *

Total Assets(GBP)

110.44K £4.47 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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EUROPACIFIC COMMUNICATIONS LTD3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG

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Ready-made interactive leisure and entertainment software development

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Description

About BGI GROUP LTD

BGI GROUP LTD is an Active company incorporated on 10/07/2012 with the registered office located at 184 Shepherds Bush Road, London W6 7NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BGI GROUP LTD?

BGI GROUP LTD is currently Active. It was registered on 10/07/2012 .

Where is BGI GROUP LTD located?

BGI GROUP LTD is registered at 184 Shepherds Bush Road, London W6 7NL.

What does BGI GROUP LTD do?

BGI GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BGI GROUP LTD?

The latest filing was on 10/10/2025: Compulsory strike-off action has been suspended.