BGK VENTURES LIMITED

Key Data

Status

Active

Company No.

05369150

Incorporation date

18/02/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

27/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a small company made up to 2024-12-29

View PDF (6 pages)

09/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

02/05/2024

Director's details changed for Mr Moonpal Singh Grewal on 2024-05-01

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2022-12-25

View PDF (5 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a small company made up to 2021-12-26

View PDF (5 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-27

View PDF (6 pages)

09/01/2021

Accounts for a small company made up to 2019-12-29

View PDF (15 pages)

07/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

22/10/2020

Change of details for Msg Sandhurst Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

04/09/2020

Secretary's details changed for Answerbuy Limited on 2020-02-03

View PDF (1 pages)

07/02/2020

Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 2020-02-07

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-30

View PDF (12 pages)

11/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

10/01/2018

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-25

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

13/10/2016

Accounts for a small company made up to 2015-12-27

View PDF (7 pages)

23/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-20

View PDF (21 pages)

12/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

08/03/2016

Appointment of Mr Moonpal Singh Grewal as a director on 2015-07-24

View PDF (2 pages)

08/03/2016

Termination of appointment of Satnam Singh Grewal as a director on 2015-07-24

View PDF (1 pages)

23/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2016

Auditor's resignation

View PDF (1 pages)

03/10/2015

Accounts for a small company made up to 2014-12-28

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a small company made up to 2013-12-29

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a small company made up to 2012-12-30

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

17/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-18

View PDF (16 pages)

03/10/2012

Accounts for a small company made up to 2011-12-25

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

23/08/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

03/05/2011

Secretary's details changed for Answerbuy Limited on 2011-02-18

View PDF (2 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-02-18

View PDF (14 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

18/05/2009

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

View PDF (5 pages)

18/05/2009

Director's change of particulars / satnam grewal / 19/02/2008

View PDF (1 pages)

18/05/2009

Capitals not rolled up

View PDF (2 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/01/2009

Capitals not rolled up

View PDF (2 pages)

08/03/2008

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

View PDF (6 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

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20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/12/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

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

View PDF (6 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

18/02/2005

Incorporation

View PDF (19 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

29/12/2024

Next confirmation date

20/11/2026

Last change occurred

29/12/2024

Accounts

Small

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
BANSOLS DIRECTORS LIMITED	Corporate Director	17/02/2005 - 04/08/2005	38
Grewal, Satnam Singh	Director	04/08/2005 - 23/07/2015	47
Mr Moonpal Singh Grewal	Director	24/07/2015 - Present	133
ANSWERBUY LIMITED	Corporate Secretary	17/02/2005 - Present	139

Persons with Significant Control

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

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Description

About BGK VENTURES LIMITED

BGK VENTURES LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at 12 North Bar, Banbury OX16 0TB. 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 BGK VENTURES LIMITED?

BGK VENTURES LIMITED is currently Active. It was registered on 18/02/2005 .

Where is BGK VENTURES LIMITED located?

BGK VENTURES LIMITED is registered at 12 North Bar, Banbury OX16 0TB.

What does BGK VENTURES LIMITED do?

BGK VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BGK VENTURES LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-20 with no updates.