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BG2 LIMITED

Company number 05100410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 AA Total exemption full accounts made up to 30 March 2023
23 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Dec 2022 MR04 Satisfaction of charge 051004100005 in full
19 Jul 2022 AA Total exemption full accounts made up to 30 March 2022
27 May 2022 AP01 Appointment of Mrs Navjot Tohan Zutshi as a director on 13 May 2022
06 May 2022 AD01 Registered office address changed from 56 Christchurch Close Birmingham B15 3NE England to 55 Christchurch Close Birmingham B15 3NE on 6 May 2022
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
05 May 2022 AD01 Registered office address changed from 49 Quadrant House, Calthorpe Road Edgbaston Birmingham B15 1th England to 56 Christchurch Close Birmingham B15 3NE on 5 May 2022
07 Feb 2022 AA Total exemption full accounts made up to 30 March 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 March 2020
10 Jun 2020 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to 49 Quadrant House, Calthorpe Road Edgbaston Birmingham B15 1th on 10 June 2020
16 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
15 Jan 2019 CH01 Director's details changed for Mr Simon Wyndham Hope Zutshi on 1 January 2019
15 Jan 2019 PSC04 Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 1 January 2019
15 Jan 2019 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 15 January 2019
19 Nov 2018 AA Total exemption full accounts made up to 30 March 2018
03 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
15 Feb 2018 PSC04 Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 14 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Simon Wyndham Hope Zutshi on 15 February 2018
15 Feb 2018 PSC04 Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 14 February 2018
18 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates