About

Registered Number: 07601621
Date of Incorporation: 12/04/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 225 Market Street, Hyde, Cheshire, SK14 1HF

 

Having been setup in 2011, Bgi Northern Ltd have registered office in Cheshire. Currently we aren't aware of the number of employees at the this business. Bgi Northern Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTLER, Alexandra 14 April 2011 - 1
CUTLER, Paul 12 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CUTLER, Paul Stephen 14 April 2011 12 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
AA01 - Change of accounting reference date 23 April 2020
CS01 - N/A 23 March 2020
AA01 - Change of accounting reference date 27 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 08 February 2019
CS01 - N/A 25 January 2019
AA01 - Change of accounting reference date 25 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 19 March 2018
AA01 - Change of accounting reference date 30 January 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 23 January 2015
SH01 - Return of Allotment of shares 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CERTNM - Change of name certificate 07 January 2015
AD01 - Change of registered office address 07 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 11 December 2012
AD01 - Change of registered office address 13 June 2012
AP01 - Appointment of director 12 June 2012
TM02 - Termination of appointment of secretary 12 June 2012
AR01 - Annual Return 07 June 2012
AP03 - Appointment of secretary 16 May 2011
AP01 - Appointment of director 16 May 2011
AD01 - Change of registered office address 12 April 2011
TM02 - Termination of appointment of secretary 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
NEWINC - New incorporation documents 12 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.