Bgeo Group Limited
Company Profile
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MicroBgeo Group Limited
07811410•Private Limited With Share Capital
29 Farm Street, London, W1J5RL
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Incorporated
14/10/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgeo Group Limited (07811410) is a private limited with share capital incorporated on 14/10/2011 (14 years old) and registered in london, W1J5RL. The company operates under SIC code 64205 and is classified as Micro.
Bgeo group plc is a financial services company based out of 84 brook street, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 14/10/2011
W1J5RL
Financial Overview
Total Assets
£43.2K
Liabilities
£2.3K
Net Assets
£40.9K
Turnover
£389.1
Cash
£10.5K
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2025
Change Of Name Notice
Category:Change Of Name
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2025
Change Of Name Notice
Category:Change Of Name
Date:06-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2025
Change Of Name Notice
Category:Change Of Name
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2023
Legacy
Category:Capital
Date:29-12-2023
Legacy
Category:Insolvency
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:21-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:21-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2018
Certificate Capital Reduction Issued Capital
Category:Capital
Date:18-05-2018
Legacy
Category:Capital
Date:18-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Capital Cancellation Shares
Category:Capital
Date:24-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Capital Cancellation Shares
Category:Capital
Date:26-09-2017
Capital Cancellation Shares
Category:Capital
Date:26-09-2017
Capital Cancellation Shares
Category:Capital
Date:26-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Capital Cancellation Shares
Category:Capital
Date:27-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2017
Capital Cancellation Shares
Category:Capital
Date:20-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2017
Capital Cancellation Shares
Category:Capital
Date:04-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2017
Capital Cancellation Shares
Category:Capital
Date:27-06-2017
Capital Cancellation Shares
Category:Capital
Date:27-06-2017
Capital Cancellation Shares
Category:Capital
Date:27-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2017
Capital Cancellation Shares
Category:Capital
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:24-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:21-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2017
Capital Cancellation Shares
Category:Capital
Date:20-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
42 Brook Street, London, W1K5DB
29 Farm Street, London, W1J5RLRegistered