BGI GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
BGI GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGI GROUP LTD was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136421. The accounts status is MICRO ENTITY and accounts are next due on 28/09/2024.
BGI GROUP LTD was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136421. The accounts status is MICRO ENTITY and accounts are next due on 28/09/2024.
BGI GROUP LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BGI PRODUCTS AND LICENSING LTD (until 06/04/2018)
BGI PRODUCTS AND LICENSING LTD (until 06/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID MITCHELL | Jul 1971 | English | Director | 2019-02-28 | CURRENT |
MR DERI AP JOHN LLEWELLYN-DAVIES | Nov 1974 | British | Director | 2012-07-10 UNTIL 2019-02-28 | RESIGNED |
MISS KELLY SUE DUNWORTH | Mar 1980 | British | Director | 2013-11-26 UNTIL 2017-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian David Mitchell | 2018-07-31 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Deri Ap John Llewellyn-Davies | 2016-04-06 - 2016-04-06 | 11/1974 | Drybrook |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Deri Ap John Llewellyn-Davies | 2016-04-06 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-21 | 31-12-2022 | £-452,478 equity |
BGI GROUP LTD | 2022-09-29 | 31-12-2021 | £-344,333 equity |
BGI Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 28-12-2020 | £129,302 Cash £-332,534 equity |
BGI Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 28-12-2019 | £7,442 Cash £-287,307 equity |
BGI Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 28-12-2018 | £-212,250 equity |
BGI Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-04 | 31-12-2017 | £-76,127 equity |
BGI Group Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-25 | 31-12-2016 | £-33,976 equity |
BGI Products and Licensing Ltd - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £-101,566 equity |