BG BIDCO 5 LIMITED

13185436
154-160 FLEET STREET LONDON ENGLAND EC4A 2DQ

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 10 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2023 officers Termination of appointment of director (Donal Thomas Smith) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Mark Richard Hine) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Stella Mary Donoghue) 1 Buy now
04 Sep 2023 officers Appointment of director (Mr Donal Thomas Smith) 2 Buy now
08 Aug 2023 officers Appointment of director (Mr Jonathan Morris) 2 Buy now
18 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2023 accounts Annual Accounts 9 Buy now
17 May 2023 officers Termination of appointment of director (Robert Andrew Stansfield) 1 Buy now
29 Mar 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2023 address Change Sail Address Company With New Address 1 Buy now
16 Mar 2023 capital Return of Allotment of shares 3 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Change of particulars for director (Ms Stella Mary Donoghue) 2 Buy now
24 Feb 2023 mortgage Registration of a charge 68 Buy now
17 Nov 2022 officers Termination of appointment of director (Michael Clarke) 1 Buy now
17 Nov 2022 officers Appointment of director (Andrew David Himsley) 2 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Robert Andrew Stansfield) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2021 officers Change of particulars for director (Michael Clarke) 2 Buy now
25 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 officers Appointment of director (Mr Robert Andrew Stansfield) 2 Buy now
03 Mar 2021 mortgage Registration of a charge 69 Buy now
23 Feb 2021 capital Return of Allotment of shares 3 Buy now
23 Feb 2021 officers Appointment of director (Ms Stella Mary Donoghue) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Duncan Calam) 1 Buy now
16 Feb 2021 officers Appointment of director (Michael Clarke) 2 Buy now
15 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 incorporation Incorporation Company 55 Buy now