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4 BG GROUP LTD - Bg Office, 7 Brundon Lane, Sudbury, Suffolk, United Kingdom
Company Information
- Company registration number
- 07118169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bg Office
- 7 Brundon Lane
- Sudbury
- Suffolk
- CO10 1XR Bg Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR UK
Management
- Managing Directors
- JONES, Roy David
- THURLBOURN, Andrew
- Company secretaries
- THURLBOURN, Andrew Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-07
- Age Of Company 2010-01-07 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Roy David Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEMONSHIELD LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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4 BG GROUP LTD Company Description
- 4 BG GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07118169. Its current trading status is "live". It was registered 2010-01-07. It was previously called LEMONSHIELD LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Bg Office .
Get 4 BG GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Bg Group Ltd - Bg Office, 7 Brundon Lane, Sudbury, Suffolk, United Kingdom
- 2010-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-05) - CH01
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confirmation-statement-with-no-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-group (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-group (2022-11-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-group (2021-10-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-20) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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change-person-director-company-with-change-date (2019-01-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-31) - AA
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change-person-secretary-company-with-change-date (2017-07-04) - CH03
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-group (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-group (2015-08-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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certificate-change-of-name-company (2014-04-24) - CERTNM
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change-of-name-notice (2014-04-24) - CONNOT
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-with-accounts-type-group (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-22) - AA
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appoint-person-director-company-with-name (2011-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-15) - TM01
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appoint-person-secretary-company-with-name (2010-03-23) - AP03
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change-account-reference-date-company-current-shortened (2010-03-16) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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incorporation-company (2010-01-07) - NEWINC
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appoint-person-director-company-with-name (2010-03-15) - AP01