BGLOBAL PUBLIC LIMITED COMPANY
Company is dissolved
General Information
NAME
BGLOBAL PUBLIC LIMITED COMPANY
COMPANY NUMBER
05950551
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/09/2006
(18 years and 2 months old)
WEBSITE
BGLOBALPLC.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
29/09/2006
23/03/2007
BT 0602 LIMITED
LONDON
EC4N 6EU
110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Timothy David Jackson-Smith (913311623) Appointed |
| 28/11/2023 | New Board Member Timothy David Jackson-Smith (913311623) Appointed |
| 12/10/2023 | New Board Member Timothy David Jackson-Smith (913311623) Appointed |
Credit Risk Overview
Want to learn more about BGLOBAL PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGLOBAL PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGLOBAL PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/09/2006 - 13/07/2009 (2 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
29/09/2006 - 09/09/2014 (7 years and 11 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
21/03/2007 - 23/11/2009 (2 years and 8 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Timothy David Jackson-Smith (913311623) Appointed |
| 28/11/2023 | New Board Member Timothy David Jackson-Smith (913311623) Appointed |
| 12/10/2023 | New Board Member Timothy David Jackson-Smith (913311623) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 17/10/2014 | New Annual Return filed |
| 01/10/2014 | Nicholas John Makinson (903165296) has left the board |
| 01/10/2014 | James Henry Newman (914690593) has left the board |
| 01/10/2014 | Steven Derrick Fawkes (914255378) has left the board |
| 01/10/2014 | New Company Secretary Timothy David Jackson-Smith (919131774) Appointed |
| 26/09/2014 | New Accounts filed |
| 26/09/2014 | Change in Reg. Office |
| 24/07/2014 | Change in Reg. Office |
| 24/03/2014 | Change in Reg. Office |
| 08/11/2013 | Nicholas Benson Kennedy (913439671) has left the board |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/08/2013 | Peter Benson Kennedy (901508904) has left the board |
| 26/08/2013 | New Board Member John Heathcoat Grant (916918068) Appointed |
| 04/04/2013 | David Ranken Gammon (900636396) has left the board |
| 19/11/2012 | New Board Member Steven Derrick Fawkes (914255378) Appointed |
| 13/10/2012 | New Annual Return filed |
| 03/10/2012 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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