BGEO GROUP LIMITED: Filings
Overview
| Company Name | BGEO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07811410 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BGEO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ana Kostava as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elene Samadbegishvili as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed bank of georgia group LIMITED\certificate issued on 24/07/25 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Elene Samadbegishvili as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ana Kostava as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ana Kostava as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elene Samadbegishvili as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Bank of Georgia Group Plc as a person with significant control on Feb 06, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed lion finance group LIMITED\certificate issued on 06/02/25 | 5 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed bgeo group LIMITED\certificate issued on 27/01/25 | 5 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bank of Georgia Group Plc as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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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