BGRS RELOCATION UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

02499116

Incorporation date

03/05/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

16/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2015

Application to strike the company off the register

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

03/12/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

28/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

08/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/08/2013

Appointment of Michael Douglas Mcgee as a director

View PDF (3 pages)

06/08/2013

Appointment of Mr James Lane Tuckey as a director

View PDF (3 pages)

06/08/2013

Termination of appointment of Stephen Fairn as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of Sebastien Racine as a director

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

14/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2013

Register inspection address has been changed

View PDF (2 pages)

04/12/2012

Certificate of change of name

View PDF (3 pages)

04/12/2012

Change of name notice

View PDF (2 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/06/2012

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

View PDF (3 pages)

26/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

12/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Sebastien Racine on 2012-06-12

View PDF (2 pages)

11/06/2012

Director's details changed for Stephen Fairn on 2012-06-11

View PDF (2 pages)

30/01/2012

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS on 2012-01-31

View PDF (2 pages)

25/01/2012

Termination of appointment of Simmlaw Services Limited as a secretary

View PDF (2 pages)

17/01/2012

Resolutions

View PDF (2 pages)

27/12/2011

Appointment of Thomas Hogan as a director

View PDF (3 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

30/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (15 pages)

05/07/2010

Annual return made up to 2010-05-14

View PDF (14 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/04/2010

Appointment of Sebastien Racine as a director

View PDF (3 pages)

11/04/2010

Termination of appointment of Mario Previero as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Charles Larson as a director

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/05/2009

Return made up to 14/05/09; full list of members

View PDF (8 pages)

11/11/2008

Director appointed charles edward larson

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/07/2008

Return made up to 01/05/08; no change of members

View PDF (7 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

04/04/2006

Registered office changed on 05/04/06 from: plaza 535 kings rd london SW10 0SZ

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Director resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/10/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (3 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

30/09/2004

New director appointed

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

08/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/06/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/06/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

19/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/06/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/06/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-05-24

View PDF (16 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (7 pages)

29/07/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

28/07/2001

Accounting reference date shortened from 24/05/02 to 31/12/01

View PDF (1 pages)

28/07/2001

Accounting reference date shortened from 31/12/01 to 24/05/01

View PDF (1 pages)

28/07/2001

Auditor's resignation

View PDF (1 pages)

21/06/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

13/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (1 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/03/2001

Resolutions

View PDF (1 pages)

20/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

19/01/2001

New director appointed

View PDF (2 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

21/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

18/07/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

28/07/1998

New director appointed

View PDF (2 pages)

20/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

08/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

12/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

26/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

25/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

27/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

02/04/1996

New director appointed

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

12/06/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

30/05/1994

Accounts for a small company made up to 1993-09-30

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12/05/1994

Return made up to 01/05/94; no change of members

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07/06/1993

Secretary's particulars changed;director's particulars changed

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07/06/1993

Director's particulars changed

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17/05/1993

Return made up to 01/05/93; full list of members

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04/04/1993

Accounts for a small company made up to 1992-09-30

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12/05/1992

Return made up to 01/05/92; no change of members

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07/05/1992

Accounts for a small company made up to 1991-09-30

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02/07/1991

Return made up to 01/05/91; full list of members

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13/06/1990

Ad 04/05/90--------- £ si 98@1=98 £ ic 2/100

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13/06/1990

Accounting reference date notified as 30/09

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14/05/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/05/1990

Director resigned;new director appointed

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03/05/1990

Incorporation

View PDF (11 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BGRS RELOCATION UNITED KINGDOM LIMITED

BGRS RELOCATION UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 03/05/1990 with the registered office located at 1 Finsbury Market, London EC2A 2BN. There are currently 3 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 BGRS RELOCATION UNITED KINGDOM LIMITED?

BGRS RELOCATION UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 03/05/1990 and dissolved on 16/11/2015.

Where is BGRS RELOCATION UNITED KINGDOM LIMITED located?

BGRS RELOCATION UNITED KINGDOM LIMITED is registered at 1 Finsbury Market, London EC2A 2BN.

What does BGRS RELOCATION UNITED KINGDOM LIMITED do?

BGRS RELOCATION UNITED KINGDOM 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 RELOCATION UNITED KINGDOM LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.