Bglobal Public Ltd Company was founded on 29 September 2006, it's status at Companies House is "Dissolved". There is one director listed as Jackson-smith, Timothy David for the company. Currently we aren't aware of the number of employees at the Bglobal Public Ltd Company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON-SMITH, Timothy David | 09 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 January 2018 | |
| LIQ13 - N/A | 17 October 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 October 2016 | |
| AD01 - Change of registered office address | 26 August 2015 | |
| RESOLUTIONS - N/A | 24 August 2015 | |
| 4.70 - N/A | 24 August 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 August 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| CH03 - Change of particulars for secretary | 13 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| AP03 - Appointment of secretary | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| TM02 - Termination of appointment of secretary | 29 September 2014 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| RESOLUTIONS - N/A | 02 September 2014 | |
| SH19 - Statement of capital | 20 August 2014 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 20 August 2014 | |
| OC138 - Order of Court | 20 August 2014 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| AD01 - Change of registered office address | 22 July 2014 | |
| MR04 - N/A | 26 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| AD01 - Change of registered office address | 20 March 2014 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AUD - Auditor's letter of resignation | 29 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| RP04 - N/A | 04 December 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 21 September 2011 | |
| SH01 - Return of Allotment of shares | 21 September 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 14 January 2011 | |
| SH01 - Return of Allotment of shares | 10 January 2011 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| MEM/ARTS - N/A | 08 July 2010 | |
| CC04 - Statement of companies objects | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 12 April 2010 | |
| AP01 - Appointment of director | 13 December 2009 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| SH01 - Return of Allotment of shares | 24 November 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AP01 - Appointment of director | 12 October 2009 | |
| 123 - Notice of increase in nominal capital | 01 October 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 395 - Particulars of a mortgage or charge | 21 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
| 363s - Annual Return | 04 December 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 363s - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| RESOLUTIONS - N/A | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| 363s - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 225 - Change of Accounting Reference Date | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 353a - Register of members in non-legible form | 24 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| MISC - Miscellaneous document | 13 April 2007 | |
| MISC - Miscellaneous document | 13 April 2007 | |
| 287 - Change in situation or address of Registered Office | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 23 March 2007 | |
| AUDS - Auditor's statement | 23 March 2007 | |
| AUDR - Auditor's report | 23 March 2007 | |
| BS - Balance sheet | 23 March 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 March 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 March 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 23 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| SA - Shares agreement | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 123 - Notice of increase in nominal capital | 22 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| NEWINC - New incorporation documents | 29 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 21 March 2013 | Fully Satisfied |
N/A |
| Debenture | 11 February 2009 | Fully Satisfied |
N/A |
