BG TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
BG TECHNOLOGIES LIMITED
COMPANY NUMBER
03786824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/1999
(25 years and 6 months old)
WEBSITE
www.bg-technologies.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2001
09/11/2007
BG TECHNOLOGIES PLC
View all previous names
WEST MIDLANDS
B69 2JG
3 Swallowfield Courtyard
Wolverhampton Road
Oldbury
West Midlands
B69 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG TECHNOLOGIES LIMITED | Non-Trading | View Report |
| BG MOTOR SPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/1999 - Present (25 years and 5 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/1999 - Present (25 years and 6 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
10/06/1999 - Present (25 years and 6 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG TECHNOLOGIES LIMITED | Non-Trading | View Report |
| BG MOTOR SPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 29/06/2016 | Alfred John De Quervain Colley (905929685) has left the board |
| 29/06/2016 | New Company Secretary Jane Midson (920943120) Appointed |
| 29/06/2016 | New Board Member Ben Fricker (920943132) Appointed |
| 09/09/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
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