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BGP GLOBAL SERVICES LTD

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BGP GLOBAL SERVICES LTD

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Key Data

Status

Active

Company No.

06706682

Incorporation date

24/09/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 24/09/2008)
dot icon02/05/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-24 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-24 with updates
View PDF (4 pages)
dot icon08/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-24 with updates
View PDF (4 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-24 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon09/05/2019
Confirmation statement made on 2019-04-24 with updates
View PDF (5 pages)
dot icon09/05/2019
Notification of Rhian Pickles as a person with significant control on 2019-04-24
View PDF (2 pages)
dot icon09/05/2019
Change of details for Mr Malcolm Pickles as a person with significant control on 2019-04-24
View PDF (2 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-24 with updates
View PDF (5 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-24 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (6 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon03/11/2015
Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 2015-11-03
View PDF (1 pages)
dot icon25/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon30/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon29/08/2013
Termination of appointment of Jacqueline Cammidge as a secretary
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Alan Cammidge as a director
View PDF (2 pages)
dot icon27/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/04/2012
Registered office address changed from Suite 22, Coliseum Business Centre Riverside Way Watch Moor Park Camberley Surrey GU15 3YL United Kingdom on 2012-04-19
View PDF (2 pages)
dot icon01/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/09/2011
Appointment of Jacqueline Ann Cammidge as a secretary
View PDF (3 pages)
dot icon07/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/07/2010
Appointment of Rhian Eleri Pickles as a secretary
View PDF (3 pages)
dot icon22/07/2010
Termination of appointment of Malcolm Pickles as a secretary
View PDF (2 pages)
dot icon15/07/2010
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Statement of capital following an allotment of shares on 2009-06-30
View PDF (2 pages)
dot icon14/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon05/12/2008
Accounting reference date shortened from 30/09/2009 to 31/12/2008
View PDF (1 pages)
dot icon28/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2008
Director appointed alan gordon cammidge
View PDF (2 pages)
dot icon10/10/2008
Director and secretary appointed malcolm pickles
View PDF (2 pages)
dot icon10/10/2008
Appointment terminated director A.C. directors LIMITED
View PDF (1 pages)
dot icon24/09/2008
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-38.56 % *

* during past year

Cash in Bank

£61,975.00

Business linkages

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

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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
303.61K
-
0.00
100.87K
-
2022
3
281.65K
-
0.00
61.98K
-
2022
3
281.65K
-
0.00
61.98K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

281.65K £Descended-7.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.98K £Descended-38.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Malcolm Pickles
Director
24/09/2008 - Present
4
A.C. DIRECTORS LIMITED
Corporate Director
23/09/2008 - 23/09/2008
211
Cammidge, Alan Gordon
Director
23/09/2008 - 02/07/2013
1
Pickles, Rhian Eleri
Secretary
11/07/2010 - Present
-
Cammidge, Jacqueline Ann
Secretary
21/08/2011 - 02/07/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BGP GLOBAL SERVICES LTD

BGP GLOBAL SERVICES LTD is an(a) Active company incorporated on 24/09/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BGP GLOBAL SERVICES LTD?

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BGP GLOBAL SERVICES LTD is currently Active. It was registered on 24/09/2008 .

Where is BGP GLOBAL SERVICES LTD located?

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BGP GLOBAL SERVICES LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BGP GLOBAL SERVICES LTD do?

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BGP GLOBAL SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BGP GLOBAL SERVICES LTD have?

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BGP GLOBAL SERVICES LTD had 3 employees in 2022.

What is the latest filing for BGP GLOBAL SERVICES LTD?

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The latest filing was on 02/05/2025: Confirmation statement made on 2025-04-24 with no updates.