Having been setup in 1999, Bg General Holdings Ltd have registered office in London. We don't currently know the number of employees at this organisation. The organisation has 6 directors listed as Barry, Chloe Silvana, Dunn, Rebecca Louise, Dunn, Rebecca Louise, Ennett, Cayley Louise, Hanuskova, Daniela, Miranda, Janette Buckley.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Chloe Silvana | 15 July 2015 | 30 June 2016 | 1 |
| DUNN, Rebecca Louise | 15 July 2015 | 31 May 2016 | 1 |
| DUNN, Rebecca Louise | 01 September 2010 | 27 July 2012 | 1 |
| ENNETT, Cayley Louise | 01 October 2015 | 30 June 2016 | 1 |
| HANUSKOVA, Daniela | 27 July 2012 | 22 August 2013 | 1 |
| MIRANDA, Janette Buckley | 22 August 2013 | 15 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 July 2020 | |
| MA - Memorandum and Articles | 16 July 2020 | |
| CC04 - Statement of companies objects | 16 July 2020 | |
| CS01 - N/A | 02 March 2020 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 21 May 2018 | |
| CS01 - N/A | 15 February 2018 | |
| SH01 - Return of Allotment of shares | 06 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| SH01 - Return of Allotment of shares | 07 August 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| AP04 - Appointment of corporate secretary | 28 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM02 - Termination of appointment of secretary | 02 August 2016 | |
| TM02 - Termination of appointment of secretary | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 07 June 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AP03 - Appointment of secretary | 06 October 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AP03 - Appointment of secretary | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AP03 - Appointment of secretary | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM02 - Termination of appointment of secretary | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| CC04 - Statement of companies objects | 03 June 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| RP04 - N/A | 13 August 2014 | |
| RP04 - N/A | 13 August 2014 | |
| AUD - Auditor's letter of resignation | 16 May 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| AP03 - Appointment of secretary | 22 August 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| TM02 - Termination of appointment of secretary | 02 August 2012 | |
| AP03 - Appointment of secretary | 02 August 2012 | |
| TM02 - Termination of appointment of secretary | 02 August 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| RESOLUTIONS - N/A | 12 April 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP03 - Appointment of secretary | 01 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 27 March 2003 | |
| AUD - Auditor's letter of resignation | 27 March 2003 | |
| 363a - Annual Return | 25 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 December 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| 123 - Notice of increase in nominal capital | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 363a - Annual Return | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2000 | |
| 363a - Annual Return | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| RESOLUTIONS - N/A | 23 December 1999 | |
| RESOLUTIONS - N/A | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
| 123 - Notice of increase in nominal capital | 23 December 1999 | |
| RESOLUTIONS - N/A | 25 November 1999 | |
| RESOLUTIONS - N/A | 25 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1999 | |
| 123 - Notice of increase in nominal capital | 25 November 1999 | |
| CERTNM - Change of name certificate | 15 November 1999 | |
| CERTNM - Change of name certificate | 29 October 1999 | |
| 225 - Change of Accounting Reference Date | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| NEWINC - New incorporation documents | 18 August 1999 |
