BGRS GLOBAL UK LIMITED

Key Data

Status

Active

Company No.

02745916

Incorporation date

09/09/1992

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/09/1992)

05/01/2026

Termination of appointment of Jeffrey Margolis as a director on 2025-12-31

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02/10/2025

Confirmation statement made on 2025-09-30 with no updates

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30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (30 pages)

11/11/2024

Register inspection address has been changed from 5 Chancery Lane London EC4A 1BL to Lewis Silkin Llp Arbor 255 Blackfriars Road London SE1 9AX

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-06 with no updates

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12/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/01/2024

Registered office address changed from Kingston House Kingston House Lydiard Fields Swindon Wiltshire SN5 8BW England to Kingston House Lydiard Fields Swindon Wiltshire SN5 8UB on 2024-01-04

View PDF (1 pages)

02/01/2024

Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Kingston House Lydiard Fields Swindon Wiltshire SN5 8BW on 2024-01-02

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/04/2023

Registered office address changed from Mulberry House Kembrey Park Swindon Wiltshire SN2 8UY England to Pure Offices Kembrey Park Swindon SN2 8BW on 2023-04-12

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05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

29/12/2022

Registered office address changed from 20 Canada Square 6th Floor London E14 5NN England to Mulberry House Kembrey Park Swindon Wiltshire SN2 8UY on 2022-12-29

View PDF (1 pages)

06/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

23/09/2022

Appointment of Mr Jeffrey Margolis as a director on 2022-08-31

View PDF (2 pages)

23/09/2022

Termination of appointment of Traci Morris as a director on 2022-08-31

View PDF (1 pages)

23/09/2022

Termination of appointment of Robert Jeffrey Garner as a director on 2022-08-31

View PDF (1 pages)

23/09/2022

Termination of appointment of Richard David Ballot as a director on 2022-08-31

View PDF (1 pages)

23/09/2022

Termination of appointment of Richard David Ballot as a secretary on 2022-08-31

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

25/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (57 pages)

24/05/2021

Appointment of Mr Robert Jeffrey Garner as a director on 2021-03-26

View PDF (2 pages)

24/05/2021

Termination of appointment of Kent Taylor Williams as a director on 2021-03-26

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (58 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (5 pages)

31/07/2020

Memorandum and Articles of Association

View PDF (37 pages)

31/07/2020

Resolutions

View PDF (2 pages)

20/07/2020

Change of details for Ghs Global Relocation U.K. Limited as a person with significant control on 2020-06-26

View PDF (2 pages)

17/07/2020

Cessation of Relo Group, Inc. as a person with significant control on 2020-06-26

View PDF (1 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

17/07/2020

Notification of Relo Group, Inc. as a person with significant control on 2020-06-26

View PDF (2 pages)

17/07/2020

Change of details for Ghs Global Relocation U.K. Limited as a person with significant control on 2020-06-26

View PDF (2 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

17/10/2019

Appointment of Traci Morris as a director on 2019-10-15

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

23/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

04/07/2019

Resolutions

View PDF (31 pages)

04/07/2019

Statement of company's objects

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

11/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Mrs Hannah Christine Richardson as a director on 2018-05-03

View PDF (2 pages)

03/05/2018

Termination of appointment of Joanna Wakeham as a director on 2018-04-30

View PDF (1 pages)

12/02/2018

Registered office address changed from One Finsbury Market London EC2A 2BN to 20 Canada Square 6th Floor London E14 5NN on 2018-02-12

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

05/12/2016

Resolutions

View PDF (3 pages)

02/12/2016

Appointment of Mr Richard David Ballot as a director on 2016-09-15

View PDF (2 pages)

01/12/2016

Appointment of Mr Richard David Ballot as a secretary on 2016-09-15

View PDF (2 pages)

01/12/2016

Termination of appointment of Thomas a Hogan as a secretary on 2016-09-15

View PDF (1 pages)

01/12/2016

Termination of appointment of James Lane Tuckey as a director on 2016-09-15

View PDF (1 pages)

01/12/2016

Termination of appointment of Thomas a Hogan as a director on 2016-09-15

View PDF (1 pages)

01/12/2016

Appointment of Joanna Wakeham as a director on 2016-09-15

View PDF (2 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

23/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

06/11/2015

Appointment of Mr Kent Taylor Williams as a director on 2015-10-22

View PDF (2 pages)

06/11/2015

Termination of appointment of Hiten Pravin Pandya as a director on 2015-10-22

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/05/2015

Appointment of Hiten Pravin Pandya as a director on 2015-05-19

View PDF (2 pages)

21/05/2015

Termination of appointment of Michael Douglas Mcgee as a director on 2015-05-19

View PDF (1 pages)

10/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

26/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (7 pages)

04/11/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

12/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

13/08/2013

Appointment of Mr Michael Douglas Mcgee as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Graham Badun as a director

View PDF (1 pages)

15/04/2013

Register(s) moved to registered inspection location

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18/02/2013

Register inspection address has been changed

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

10/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

30/09/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

10/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Mr Thomas a Hogan on 2010-09-09

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06/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

26/02/2010

Miscellaneous

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09/09/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

09/09/2009

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

View PDF (4 pages)

09/09/2009

Location of register of members

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15/04/2009

Memorandum and Articles of Association

View PDF (14 pages)

11/04/2009

Certificate of change of name

View PDF (2 pages)

26/02/2009

Accounts made up to 2007-12-31

View PDF (16 pages)

25/11/2008

Appointment terminated director james young

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25/11/2008

Appointment terminated director john bearden

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19/11/2008

Director appointed mr james tuckey

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19/11/2008

Director appointed mr graham badun

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19/11/2008

Director appointed thomas a hogan

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23/10/2008

Registered office changed on 23/10/2008 from fountain house 4TH floor 130 fenchurch street london EC3M 5DJ

View PDF (1 pages)

09/09/2008

Return made up to 09/09/08; full list of members

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26/08/2008

Appointment terminated director james jones

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26/06/2008

Director appointed mr james gilbert jones

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21/02/2008

Accounts made up to 2006-12-31

View PDF (18 pages)

26/10/2007

New director appointed

View PDF (1 pages)

18/09/2007

Return made up to 09/09/07; full list of members

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17/04/2007

Director resigned

View PDF (1 pages)

18/01/2007

Accounts made up to 2005-12-31

View PDF (18 pages)

11/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

17/01/2006

Accounts made up to 2004-12-31

View PDF (18 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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15/09/2005

Return made up to 09/09/05; full list of members

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25/11/2004

New director appointed

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02/11/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

30/10/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (2 pages)

10/12/2003

Registered office changed on 10/12/03 from: paxton house 26-30 artillery lane london E1 7LS

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10/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (16 pages)

26/06/2003

Auditor's resignation

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16/06/2003

Auditor's resignation

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19/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

New director appointed

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30/10/2002

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

View PDF (7 pages)

30/10/2002

Director resigned

View PDF (1 pages)

03/04/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

22/02/2002

Auditor's resignation

View PDF (1 pages)

19/12/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

29/12/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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09/10/2000

Return made up to 09/09/00; full list of members

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03/07/2000

£ ic 1000/800 25/04/00 £ sr 200@1=200

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01/06/2000

Director resigned

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01/06/2000

Director resigned

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (3 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Registered office changed on 24/05/00 from: 7 st botolphs road sevenoaks kent TN13 3AJ

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22/04/2000

Accounts made up to 1999-09-30

View PDF (16 pages)

13/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/1999

Return made up to 09/09/99; full list of members

View PDF (8 pages)

30/04/1999

Director resigned

View PDF (1 pages)

17/12/1998

Accounts made up to 1998-09-30

View PDF (15 pages)

30/11/1998

Return made up to 09/09/98; no change of members

View PDF (6 pages)

03/08/1998

Accounts made up to 1997-09-30

View PDF (13 pages)

13/10/1997

Return made up to 09/09/97; no change of members

View PDF (6 pages)

16/07/1997

New director appointed

View PDF (2 pages)

08/05/1997

Accounts made up to 1996-09-30

View PDF (14 pages)

06/03/1997

New director appointed

View PDF (2 pages)

10/10/1996

Return made up to 09/09/96; full list of members

View PDF (8 pages)

26/03/1996

Accounts made up to 1995-09-30

View PDF (9 pages)

11/10/1995

Return made up to 09/09/95; full list of members

View PDF (8 pages)

10/05/1995

Director resigned

View PDF (2 pages)

27/02/1995

New director appointed

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27/02/1995

New director appointed

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14/02/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

08/11/1994

Particulars of mortgage/charge

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08/11/1994

Particulars of mortgage/charge

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18/10/1994

Return made up to 09/09/94; full list of members

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18/10/1994

New director appointed

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10/10/1994

New director appointed

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20/07/1994

Accounts made up to 1993-09-30

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24/11/1993

Return made up to 09/09/93; full list of members

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13/11/1992

Memorandum and Articles of Association

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09/11/1992

Registered office changed on 09/11/92 from: 2 baches street london N1 6UB

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09/11/1992

Director resigned;new director appointed

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09/11/1992

Secretary resigned;new secretary appointed;new director appointed

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04/11/1992

Certificate of change of name

View PDF (2 pages)

09/09/1992

Incorporation

View PDF (9 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

30/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

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
INSTANT COMPANIES LIMITED	Nominee Director	09/09/1992 - 30/09/1992	43699
Schlott, Richard	Director	25/04/2000 - 01/05/2001	1
Jones, James Gilbert	Director	06/03/2007 - 15/08/2008	1
Badun, Graham	Director	14/11/2008 - 22/07/2013	1
Mcgee, Michael Douglas	Director	22/07/2013 - 19/05/2015	3

Persons with Significant Control

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

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Description

About BGRS GLOBAL UK LIMITED

BGRS GLOBAL UK LIMITED is an(a) Active company incorporated on 09/09/1992 with the registered office located at Kingston House, Lydiard Fields, Swindon, Wiltshire SN5 8UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGRS GLOBAL UK LIMITED?

BGRS GLOBAL UK LIMITED is currently Active. It was registered on 09/09/1992 .

Where is BGRS GLOBAL UK LIMITED located?

BGRS GLOBAL UK LIMITED is registered at Kingston House, Lydiard Fields, Swindon, Wiltshire SN5 8UB.

What does BGRS GLOBAL UK LIMITED do?

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

What is the latest filing for BGRS GLOBAL UK LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Jeffrey Margolis as a director on 2025-12-31.