Established in 2012, Bg Central Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Barry, Chloe Silvana, Dunn, Rebecca Louise, Ennett, Cayley Louise, Inman, Carol Susan.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Chloe Silvana | 22 July 2013 | 18 May 2016 | 1 |
| DUNN, Rebecca Louise | 05 April 2012 | 18 May 2016 | 1 |
| ENNETT, Cayley Louise | 01 October 2015 | 18 May 2016 | 1 |
| INMAN, Carol Susan | 05 April 2012 | 22 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 July 2020 | |
| MA - Memorandum and Articles | 16 July 2020 | |
| AA - Annual Accounts | 19 June 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AP01 - Appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 09 June 2016 | |
| AD01 - Change of registered office address | 09 June 2016 | |
| TM02 - Termination of appointment of secretary | 18 May 2016 | |
| TM02 - Termination of appointment of secretary | 18 May 2016 | |
| TM02 - Termination of appointment of secretary | 18 May 2016 | |
| AP04 - Appointment of corporate secretary | 18 May 2016 | |
| AP02 - Appointment of corporate director | 18 May 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| AD01 - Change of registered office address | 18 May 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AP03 - Appointment of secretary | 06 October 2015 | |
| AA - Annual Accounts | 22 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AP03 - Appointment of secretary | 29 July 2013 | |
| TM02 - Termination of appointment of secretary | 29 July 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 24 July 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| AA01 - Change of accounting reference date | 23 May 2012 | |
| RESOLUTIONS - N/A | 22 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| NEWINC - New incorporation documents | 05 April 2012 |
