About

Registered Number: 05193929
Date of Incorporation: 30/07/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1 59 Whytecliffe Road, South Croydon, CR8 2FH,

 

Based in South Croydon, Bg Investment & Consulting Ltd was setup in 2004. The companies directors are listed as D'amiral, Dyiana, Naydenova, Ruska Toneva, Alexieva, Tania Georgieva in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'AMIRAL, Dyiana 20 July 2005 - 1
ALEXIEVA, Tania Georgieva 30 July 2004 06 August 2005 1
Secretary Name Appointed Resigned Total Appointments
NAYDENOVA, Ruska Toneva 30 July 2004 05 August 2005 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 13 April 2017
AD01 - Change of registered office address 07 April 2017
AD01 - Change of registered office address 15 August 2016
CS01 - N/A 13 August 2016
CH01 - Change of particulars for director 13 August 2016
AA - Annual Accounts 19 April 2016
RESOLUTIONS - N/A 18 February 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 27 April 2015
CH01 - Change of particulars for director 15 September 2014
AR01 - Annual Return 06 August 2014
CH01 - Change of particulars for director 06 August 2014
AA - Annual Accounts 30 April 2014
AD01 - Change of registered office address 30 October 2013
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AD01 - Change of registered office address 25 June 2013
AA - Annual Accounts 30 April 2013
CH03 - Change of particulars for secretary 23 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 09 April 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
NEWINC - New incorporation documents 30 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.