Bg Mongolia Holdings Limited
Company Profile
in liquidation
UnknownBg Mongolia Holdings Limited
09232917•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor, Manchester, M14PB
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Incorporated
24/09/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Mongolia Holdings Limited (09232917) is a private limited with share capital incorporated on 24/09/2014 (11 years old) and registered in manchester, M14PB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/09/2014
M14PB
Financial Overview
Total Assets
£139.3K
Liabilities
£0
Net Assets
£139.3K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2025
Legacy
Category:Capital
Date:26-09-2025
Legacy
Category:Insolvency
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Resolution
Category:Resolution
Date:07-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2015
Incorporation Company
Category:Incorporation
Date:24-09-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date19/03/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Grant Thornton Uk Advisory &, 11Th Floor, Manchester, M1 4Pb, M14PBRegistered
Related Companies
10
Contact
www.bg-group.com
C/O Grant Thornton Uk Advisory &, 11Th Floor, Manchester, M14PB