Bgs Holdings Limited

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dissolved

Bgs Holdings Limited

05161958•Private Limited With Share Capital

3 Devonshire Street, London, W1W5DT

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Incorporated

24/06/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

47910

Risk

—

Company Overview

Registration, classification & business activity

Bgs Holdings Limited (05161958) is a private limited with share capital incorporated on 24/06/2004 (21 years old) and registered in london, W1W5DT. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Incorporated 24/06/2004
W1W5DT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

12

Shareholders

1

CCJs

Board of Directors

1
W
william haighton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Gazette Dissolved Compulsory
Category:Gazette
Date:15-05-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Capital
Date:27-08-2008
Legacy
Category:Capital
Date:27-08-2008
Legacy
Category:Capital
Date:27-08-2008
Resolution
Category:Resolution
Date:27-08-2008
Legacy
Category:Capital
Date:27-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Capital
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Capital
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Capital
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Resolution
Category:Resolution
Date:15-09-2005
Legacy
Category:Capital
Date:15-09-2005
Resolution
Category:Resolution
Date:15-09-2005
Legacy
Category:Capital
Date:15-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Legacy
Category:Capital
Date:05-09-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Capital
Date:17-05-2005
Miscellaneous
Category:Miscellaneous
Date:25-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Memorandum Articles
Category:Incorporation
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Mortgage
Date:20-10-2004
Legacy
Category:Officers
Date:25-06-2004
Incorporation Company
Category:Incorporation
Date:24-06-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2018
Filing Date29/03/2017
Latest Accounts30/06/2016

Trading Addresses

3 Devonshire Street, London, W1W5DTRegistered

Contact

3 Devonshire Street, London, W1W5DT