Shelcompanybgp131 Limited

General information

Name:

Shelcompanybgp131 Ltd

Office Address:

C/o Dwf Llp 1 Scott Place 2 Hardman Street M3 3AA Manchester

Number: 09893124

Incorporation date: 2015-11-27

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Shelcompanybgp131 Limited firm has been in this business for nine years, as it's been founded in 2015. Registered under the number 09893124, Shelcompanybgp131 is categorised as a Private Limited Company with office in C/o Dwf Llp 1 Scott Place, Manchester M3 3AA. It has been already six years from the moment It's business name is Shelcompanybgp131 Limited, but up till 2018 the name was Bgc Pay and up to that point, up till 2016-10-21 the company was known under the name Bg Care. It means this company used three different company names. The enterprise's principal business activity number is 69202 which means Bookkeeping activities. Shelcompanybgp131 Ltd reported its latest accounts for the period that ended on Thursday 31st March 2022. The latest annual confirmation statement was submitted on Tuesday 11th July 2023.

Concerning the limited company, the full extent of director's duties have so far been met by Geoffrey V. who was assigned this position in 2017. Since 2015 David O., had fulfilled assigned duties for the following limited company until the resignation in 2017.

  • Previous company's names
  • Shelcompanybgp131 Limited 2018-08-14
  • Bgc Pay Ltd 2016-10-21
  • Bg Care Ltd 2015-11-27

Financial data based on annual reports

Company staff

Geoffrey V.

Role: Director

Appointed: 09 June 2017

Latest update: 20 January 2024

People with significant control

The companies with significant control over the firm are: Bishopsgate Business Solutions Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at 1 Scott Place, 2 Hardman Street, M3 3AA and was registered as a PSC under the reg no 08104607. Philip M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bishopsgate Business Solutions Ltd
Address: C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08104607
Notified on 22 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David O.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 27 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
8
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