BGR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

09177079

Incorporation date

15/08/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2014)

16/09/2025

Final Gazette dissolved via voluntary strike-off

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01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2025

Application to strike the company off the register

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

14/09/2023

Change of details for Mr Edward Maurice Rogers Jr as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2023

Change of details for Mr George Orlando Griffith as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2023

Change of details for Mr Haley Reeves Barbour as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

05/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

13/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-12

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (7 pages)

18/10/2017

Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-18

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

03/10/2017

Registered office address changed from Euro House 1394 High Road London N20 9YZ England to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 2017-10-03

View PDF (1 pages)

13/06/2017

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

View PDF (7 pages)

28/10/2016

Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ England to Euro House 1394 High Road London N20 9YZ on 2016-10-28

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (7 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

23/06/2016

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

View PDF (4 pages)

15/03/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

03/02/2016

Registered office address changed from 1st Floor 239 High Street Kensington London W8 6SN to 14 Basil Street Knightsbridge London SW3 1AJ on 2016-02-03

View PDF (1 pages)

08/01/2016

Appointment of Lehi Partners, Llc as a director on 2015-11-30

View PDF (2 pages)

06/01/2016

Termination of appointment of Bgr Holding Llc as a director on 2015-11-30

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

30/09/2014

Registered office address changed from 15 Kingsmere Road London SW19 6PY United Kingdom to 1St Floor 239 High Street Kensington London W8 6SN on 2014-09-30

View PDF (1 pages)

04/09/2014

Resolutions

View PDF (12 pages)

15/08/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
17.33K
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers Jr, Edward Maurice	Director	15/08/2014 - Present	1
LEHI PARTNERS, LLC	Corporate Director	30/11/2015 - Present	-
BGR HOLDING LLC	Corporate Director	15/08/2014 - 30/11/2015	-

Persons with Significant Control

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

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Description

About BGR (UK) LIMITED

BGR (UK) LIMITED is an(a) Dissolved company incorporated on 15/08/2014 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 BGR (UK) LIMITED?

BGR (UK) LIMITED is currently Dissolved. It was registered on 15/08/2014 and dissolved on 16/09/2025.

Where is BGR (UK) LIMITED located?

BGR (UK) LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BGR (UK) LIMITED do?

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

What is the latest filing for BGR (UK) LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.