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BGH CONSULTANTS LIMITED

Company number 08336490

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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)
17 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
04 Sep 2023 AD01 Registered office address changed from Prince of Wales Rectory Road Bluntisham Huntingdon PE28 3LN England to Page Cottage Reymerston Road Garvestone Norwich NR9 4QX on 4 September 2023
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CH01 Director's details changed for Mr Billy George Holt on 14 July 2021
28 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 AD01 Registered office address changed from 5 Burnells Way Stansted Mountfitchet Essex CM24 8LA to Prince of Wales Rectory Road Bluntisham Huntingdon PE28 3LN on 3 August 2020
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
21 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
22 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
05 Oct 2015 AD01 Registered office address changed from 3 Salhouse Road Panxworth Norfolk NR13 6JH to 5 Burnells Way Stansted Mountfitchet Essex CM24 8LA on 5 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Billy George Holt on 29 September 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013