About

Registered Number: 04427313
Date of Incorporation: 30/04/2002 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (4 years and 6 months ago)
Registered Address: Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA

 

Bg Management Ltd was established in 2002, it's status at Companies House is "Dissolved". Bg Management Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASNOT, Stanislas Edouard, Jerome 01 November 2009 - 1
STANISLAS, Gasnot 30 April 2002 30 April 2006 1
TER BEEK, Maria Elena 30 April 2002 30 April 2006 1
QUANTOCKS LIMITED 01 March 2006 20 October 2009 1
Secretary Name Appointed Resigned Total Appointments
RANDALL & PAYNE SECRETARIES LTD 01 November 2009 - 1
F R ADMINISTRATORS LIMITED 01 March 2006 20 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2020
DS01 - Striking off application by a company 15 May 2020
AA - Annual Accounts 18 March 2020
AA01 - Change of accounting reference date 25 October 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2014
CH04 - Change of particulars for corporate secretary 15 May 2014
AD01 - Change of registered office address 16 January 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
AD04 - Change of location of company records to the registered office 13 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 14 January 2010
AP04 - Appointment of corporate secretary 16 November 2009
AP01 - Appointment of director 16 November 2009
TM02 - Termination of appointment of secretary 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 06 January 2007
287 - Change in situation or address of Registered Office 16 October 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
363a - Annual Return 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 09 May 2005
AA - Annual Accounts 03 March 2005
363a - Annual Return 08 May 2004
AA - Annual Accounts 07 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
363a - Annual Return 21 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
NEWINC - New incorporation documents 30 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.