Based in Tewkesbury, Bgl Developments Ltd was registered on 25 February 2003, it has a status of "Active". We don't know the number of employees at this company. There are 4 directors listed as Carter, Lawrence, Mushroom Management Ltd, Carter, Gavin, Mccall, John Andrew for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Lawrence | 24 June 2005 | - | 1 |
| CARTER, Gavin | 25 February 2003 | 27 July 2015 | 1 |
| MCCALL, John Andrew | 25 February 2003 | 24 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSHROOM MANAGEMENT LTD | 21 September 2020 | 22 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 24 September 2020 | |
| CH01 - Change of particulars for director | 24 September 2020 | |
| PSC04 - N/A | 24 September 2020 | |
| CS01 - N/A | 24 September 2020 | |
| TM02 - Termination of appointment of secretary | 22 September 2020 | |
| AP04 - Appointment of corporate secretary | 22 September 2020 | |
| AD01 - Change of registered office address | 22 September 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| MR01 - N/A | 19 November 2019 | |
| MR01 - N/A | 19 November 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AD01 - Change of registered office address | 15 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AD01 - Change of registered office address | 25 February 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| CERTNM - Change of name certificate | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| MEM/ARTS - N/A | 21 May 2009 | |
| CERTNM - Change of name certificate | 15 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| MEM/ARTS - N/A | 12 February 2008 | |
| CERTNM - Change of name certificate | 06 February 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| CERTNM - Change of name certificate | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 225 - Change of Accounting Reference Date | 02 March 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| 287 - Change in situation or address of Registered Office | 05 March 2003 | |
| NEWINC - New incorporation documents | 25 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| A registered charge | 15 November 2019 | Outstanding |
N/A |
