Bgs Commercial Activities Ltd

About

Registered Number: 02322069
Date of Incorporation: 28/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Bradford Grammar School, Keighley Road, Bradford, BD9 4JP

 

Having been setup in 1988, Bgs Commercial Activities Ltd are based in Bradford. The business has 6 directors listed as Monnickendam, Vanessa Gail, Jackson, Leslie Arnold, Bell, Peter John Marshall, Fenton, Judith, Pollard, Arthur Donald, Walker, David Eaton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Peter John Marshall N/A 12 July 2002 1
FENTON, Judith N/A 28 June 2003 1
POLLARD, Arthur Donald N/A 15 August 2002 1
WALKER, David Eaton N/A 23 August 1998 1
Secretary Name Appointed Resigned Total Appointments
MONNICKENDAM, Vanessa Gail 31 August 2018 - 1
JACKSON, Leslie Arnold N/A 28 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 05 December 2019
AA01 - Change of accounting reference date 11 April 2019
AA - Annual Accounts 19 March 2019
RESOLUTIONS - N/A 04 January 2019
CS01 - N/A 06 December 2018
CH03 - Change of particulars for secretary 09 November 2018
TM02 - Termination of appointment of secretary 27 September 2018
AP03 - Appointment of secretary 27 September 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 12 December 2017
RESOLUTIONS - N/A 13 November 2017
MA - Memorandum and Articles 13 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 06 December 2016
AUD - Auditor's letter of resignation 19 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 December 2015
AP01 - Appointment of director 19 February 2015
AP01 - Appointment of director 19 February 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 20 December 2013
TM01 - Termination of appointment of director 31 May 2013
AA01 - Change of accounting reference date 08 April 2013
AA - Annual Accounts 27 December 2012
TM01 - Termination of appointment of director 19 December 2012
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 06 December 2010
AP01 - Appointment of director 28 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 29 June 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 09 December 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 02 December 2004
225 - Change of Accounting Reference Date 15 March 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 03 December 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 10 December 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
AA - Annual Accounts 13 January 2000
363s - Annual Return 23 December 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 01 February 1998
AA - Annual Accounts 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
AA - Annual Accounts 09 January 1997
363s - Annual Return 03 December 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 20 July 1995
288 - N/A 01 February 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 08 July 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 08 December 1992
363b - Annual Return 10 March 1992
AA - Annual Accounts 07 February 1992
363 - Annual Return 18 December 1990
AA - Annual Accounts 18 December 1990
NEWINC - New incorporation documents 28 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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