BG DELTA LIMITED: Filings
Overview
| Company Name | BG DELTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03254203 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BG DELTA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 46 pages | AA | ||||||
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Elisabeth Charters as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Rowell as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||
Appointment of Mr Richard Rowell as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Grant William Cooper as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Appointment of Mrs Dalia El Gabry as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Khaled Kacem as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Apr 22, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
Confirmation statement made on Apr 12, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||
Appointment of Lawrence Pluck as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Gustavo Bursztyn as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 09, 2021 with updates | 5 pages | CS01 | ||||||
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