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Bgl Group LTD

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Reports

Full Company ReportBGL GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TELE-COVER HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 02593690
Record last updated Wednesday, October 4, 2023 3:37:07 PM UTC
Postal Code PE2 6YS

Charts

Visits

BGL GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-72014-82014-92015-12018-92020-22022-122024-62024-72024-112024-122025-22025-301234

Searches

BGL GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-32023-1101

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2020 Appointment of a woman Appointment of a woman
Registry Feb 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2017 Resignation of a woman Resignation of a woman
Registry Nov 15, 2016 Appointment of a woman Appointment of a woman
Registry Jul 4, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 24, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 24, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2014 Alteration to memorandum and articles 2593... Alteration to memorandum and articles 2593...
Registry Jul 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 15, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2014 Memorandum of association Memorandum of association
Registry Jul 4, 2014 Statement of capital Statement of capital
Registry Jul 4, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 4, 2014 Solvency statement Solvency statement
Registry Jul 4, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 18, 2014 Miscellaneous document Miscellaneous document
Registry Jun 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2014 Annual return Annual return
Registry Apr 17, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 3, 2014 Cap 610000 Cap 610000
Registry Apr 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2014 Memorandum of association Memorandum of association
Registry Jan 13, 2014 Cap 610000 Cap 610000
Registry Jan 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2014 Memorandum of association Memorandum of association
Registry Jan 6, 2014 Cap 610000 Cap 610000
Registry Dec 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2013 Cap 610000 Cap 610000
Registry Dec 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Oct 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2013 Statement of capital Statement of capital
Registry Sep 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2013 Solvency statement Solvency statement
Registry Sep 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 27, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Director 2593... Resignation of one Director 2593...
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2013 Resignation of 3 people: one Company Director, one Director (a man) and one None Resignation of 3 people: one Company Director, one Director (a man) and one None
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Oct 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2012 Annual return Annual return
Registry May 29, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of a woman Resignation of a woman
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2011 Appointment of a woman as Director 2593... Appointment of a woman as Director 2593...
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 26, 2011 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2593... Change of particulars for director 2593...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2593... Change of particulars for director 2593...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of one Group Director and one Director (a man) Resignation of one Group Director and one Director (a man)
Registry May 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2008 Annual return Annual return
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Change of name certificate Change of name certificate
Registry Apr 23, 2007 Annual return Annual return

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