BG REGISTRARS LIMITED
Overview
| Company Name | BG REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01742492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG REGISTRARS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BG REGISTRARS LIMITED located?
| Registered Office Address | 7 Three Rivers Business Park Felixstowe Road Foxhall IP10 0BF Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG REGISTRARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEATONS (REGISTRARS) LIMITED | Mar 29, 1999 | Mar 29, 1999 |
| NEO-MICRO LIMITED | Aug 30, 1983 | Aug 30, 1983 |
| NEODATA LIMITED | Jul 27, 1983 | Jul 27, 1983 |
What are the latest accounts for BG REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BG REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for BG REGISTRARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Jonathan James Oakley on Oct 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James Oakley on Oct 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James Oakley on May 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James Oakley on May 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan James Oakley on Dec 21, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan James Oakley on Dec 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan James Oakley as a secretary on Dec 17, 2018 | 2 pages | AP03 | ||
Termination of appointment of Inshorwell Limited as a secretary on Dec 17, 2018 | 1 pages | TM02 | ||
Change of details for Bg Holdings Limited as a person with significant control on Nov 04, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of BG REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY, Jonathan James | Secretary | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park | 253691310001 | |||||||||||
| BEATON, Roger Alan | Director | 40 Fernhill Close Melton IP12 1LB Woodbridge Suffolk | United Kingdom | British | 56509970002 | |||||||||
| HAMMOND, Stephanie | Director | 4 Sewell Wontner Close Grange Farm Kesgrave IP5 2GB Ipswich Suffolk | United Kingdom | British | 114690320001 | |||||||||
| MARSHALL, Nicholas Richard | Director | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park | United Kingdom | British | 83366240001 | |||||||||
| OAKLEY, Jonathan James | Director | Princethorpe Road IP3 8NU Ipswich 76 Suffolk England | England | British | 34555150020 | |||||||||
| INSHORWELL LIMITED | Secretary | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England |
| 76610240001 | ||||||||||
| ADAMS, Birgit Nyboe | Director | 40 Fernhill Close Melton IP12 1LB Woodbridge Suffolk | Danish | 40531170001 | ||||||||||
| GOTTS, Valerie Kathryn | Director | 80 Mayfield Road IP4 3NG Ipswich Suffolk | British | 10594960001 |
Who are the persons with significant control of BG REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Holdings Limited | Nov 04, 2016 | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0