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BGL GROUP LIMITED - Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02593690
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pegasus House
- Bakewell Road Orton Southgate
- Peterborough
- Cambridgeshire
- PE2 6YS Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS UK
Management
- Geschäftsführung
- BAILIE, Mark Mccracken
- ARBABZADAH, Behzad Ahmad
- Prokuristen
- CHOUIKHI, Hannah Yasmin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1991
- Alter der Firma 1991-03-21 33 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Bgl (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BUDGET GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005JI8HJXCLH2E26
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-10-08
- Letzte Einreichung: 2023-09-24
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BGL GROUP LIMITED Firmenbeschreibung
- BGL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02593690. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1991 registriert. BGL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUDGET GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Pegasus House erreicht werden.
Jetzt sichern BGL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bgl Group Limited - Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, Grossbritannien
- 1991-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-06) - AP03
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change-person-secretary-company-with-change-date (2022-12-06) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-03-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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confirmation-statement-with-updates (2018-04-11) - CS01
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change-to-a-person-with-significant-control (2018-04-06) - PSC05
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
keyboard_arrow_right 2017
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memorandum-articles (2017-01-22) - MA
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capital-alter-shares-redemption-statement-of-capital (2017-01-22) - SH02
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resolution (2017-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-13) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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legacy (2017-05-31) - RP04CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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mortgage-satisfy-charge-full (2016-03-01) - MR04
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accounts-with-accounts-type-group (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
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second-filing-of-director-appointment-with-name (2016-08-05) - RP04AP01
keyboard_arrow_right 2015
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resolution (2015-01-27) - RESOLUTIONS
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legacy (2015-01-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-27) - SH19
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legacy (2015-01-27) - SH20
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accounts-with-accounts-type-group (2015-02-05) - AA
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resolution (2015-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-08) - AP03
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change-person-director-company-with-change-date (2015-07-24) - CH01
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-04-17) - SH02
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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resolution (2014-04-03) - RESOLUTIONS
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capital-allotment-shares (2014-04-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-01-21) - SH02
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memorandum-articles (2014-01-13) - MEM/ARTS
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resolution (2014-04-17) - RESOLUTIONS
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resolution (2014-01-13) - RESOLUTIONS
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memorandum-articles (2014-01-06) - MEM/ARTS
-
resolution (2014-01-06) - RESOLUTIONS
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capital-allotment-shares (2014-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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resolution (2014-07-15) - RESOLUTIONS
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auditors-resignation-company (2014-06-16) - AUD
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resolution (2014-06-03) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-09-24) - SH02
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resolution (2014-09-24) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-07-15) - SH02
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memorandum-articles (2014-07-04) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2014-07-04) - SH19
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legacy (2014-07-04) - SH20
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legacy (2014-07-04) - CAP-SS
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resolution (2014-07-04) - RESOLUTIONS
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miscellaneous (2014-06-18) - MISC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-01) - CH01
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termination-director-company-with-name (2013-03-15) - TM01
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change-person-secretary-company-with-change-date (2013-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-08-30) - TM01
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legacy (2013-09-30) - CAP-SS
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appoint-person-director-company-with-name (2013-08-05) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-09-30) - SH19
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legacy (2013-09-30) - SH20
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capital-allotment-shares (2013-12-31) - SH01
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resolution (2013-12-31) - RESOLUTIONS
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resolution (2013-09-30) - RESOLUTIONS
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resolution (2013-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-15) - AP01
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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legacy (2012-10-25) - MG01
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accounts-with-accounts-type-group (2012-10-19) - AA
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legacy (2012-06-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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termination-director-company-with-name (2012-03-19) - TM01
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-group (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-07-30) - 288b
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auditors-resignation-company (2008-05-20) - AUD
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legacy (2008-04-16) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-13) - AA
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certificate-change-of-name-company (2007-05-16) - CERTNM
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legacy (2007-04-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288c
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legacy (2006-03-27) - 363s
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accounts-with-accounts-type-group (2006-12-15) - AA
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legacy (2006-09-02) - 403b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-07-28) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-03-30) - 122
-
legacy (2005-03-30) - 363s
-
legacy (2005-03-30) - 288a
-
legacy (2005-03-03) - 288a
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accounts-with-accounts-type-group (2005-01-25) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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legacy (2004-10-08) - 287
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legacy (2004-08-17) - 122
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legacy (2004-12-23) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-17) - AA
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legacy (2003-10-05) - 88(2)R
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resolution (2003-09-24) - RESOLUTIONS
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legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-27) - AA
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accounts-with-accounts-type-group (2002-04-24) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full-group (2001-02-02) - AAMD
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legacy (2001-03-28) - 288b
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legacy (2001-04-06) - 363s
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legacy (2001-10-17) - 395
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legacy (2001-03-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-23) - 288b
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legacy (2000-04-26) - 363a
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legacy (2000-04-26) - 288c
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accounts-with-accounts-type-full-group (2000-02-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-01) - AA
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legacy (1999-05-13) - 363a
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resolution (1999-06-25) - RESOLUTIONS
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legacy (1999-05-13) - 353
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1999-06-25) - CERT17
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legacy (1999-06-25) - OC138
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legacy (1999-11-11) - 288a
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legacy (1999-08-12) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288a
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legacy (1998-12-30) - 288b
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legacy (1998-10-13) - 288a
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legacy (1998-03-25) - 363a
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accounts-with-accounts-type-full-group (1998-03-11) - AA
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legacy (1998-03-11) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-03-26) - 363a
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legacy (1997-08-12) - 288a
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legacy (1997-08-12) - 288c
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legacy (1997-09-29) - 88(2)R
-
legacy (1997-09-29) - 123
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resolution (1997-09-29) - RESOLUTIONS
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certificate-change-of-name-company (1997-08-18) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-02-18) - 288
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legacy (1996-02-05) - 88(2)
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accounts-with-accounts-type-full-group (1996-02-26) - AA
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accounts-with-accounts-type-full-group (1996-11-28) - AA
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legacy (1996-11-15) - 288a
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legacy (1996-11-26) - 88(2)R
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legacy (1996-03-26) - 363x
keyboard_arrow_right 1995
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legacy (1995-05-17) - 288
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legacy (1995-03-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-26) - 88(2)R
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accounts-with-accounts-type-full (1994-01-14) - AA
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legacy (1994-04-26) - 123
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resolution (1994-04-26) - RESOLUTIONS
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legacy (1994-05-16) - 363x
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legacy (1994-05-09) - 288
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accounts-with-accounts-type-full-group (1994-12-22) - AA
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legacy (1994-09-15) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-09-21) - 88(2)R
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accounts-with-accounts-type-full (1993-01-25) - AA
-
legacy (1993-01-27) - 288
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legacy (1993-01-24) - 353
-
legacy (1993-04-20) - 363x
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legacy (1993-06-06) - 288
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legacy (1993-01-27) - 287
keyboard_arrow_right 1992
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legacy (1992-05-31) - 288
-
legacy (1992-04-06) - 363s
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legacy (1992-04-01) - 225(1)
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legacy (1992-05-31) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-04-10) - 287
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legacy (1991-04-10) - 288
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incorporation-company (1991-03-21) - NEWINC