BGI GROUP LTD
Active - Accounts Filed
General Information
NAME
BGI GROUP LTD
COMPANY NUMBER
08136421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/07/2012
(12 years and 5 months old)
WEBSITE
bgistrategy.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2012
06/04/2018
BGI PRODUCTS AND LICENSING LTD
LONDON
W6 7NL
184 Shepherds Bush Road
LONDON
W6 7NL
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
Telephone: 31264859
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGI GROUP LTD?
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 BGI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGI GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
10/07/2012 - 28/02/2019 (6 years and 7 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/11/2013 - Present (11years) Born in Mar 1980 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | Change in Reg. Office |
| 08/05/2019 | New Accounts filed |
| 12/03/2019 | Deri Ap John Llewellyn-Davies (916214387) has left the board |
| 12/03/2019 | New Board Member Ian David Mitchell (909528887) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 08/03/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | Kelly Sue Dunworth (917906891) has left the board |
| 27/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/03/2016 | Change in Reg. Office |
| 19/07/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 24/07/2014 | Change in Reg. Office |
| 15/04/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Kelly Dunworth (917906891) Appointed |
| 07/02/2014 | Kelly Dunworth (918464025) has left the board |
| 31/01/2014 | New Board Member Kelly Dunworth (918464025) Appointed |
| 23/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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