| Company Name | BGY Limited |
|---|---|
| Directors | Paul White and Matthew David Yeoman |
| Company Status | Active |
| Company Number | 08211988 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul White |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kingston Road Teddington Middlesex TW11 9HX |
| Director Name | Mr Matthew David Yeoman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydon Farm Trusham Newton Abbot Devon TQ13 0LZ |
Contact
| Website | buckleygrayyeoman.com |
|---|
Location
| Registered Address | Studio 4-04 The Tea Building 56 Shoreditch High Street London E1 6JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Buckley Gray Yeoman LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 20 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
| 10 October 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 20 September 2018 | Confirmation statement made on 12 September 2018 with updates (5 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 15 September 2016 | Director's details changed for Mr Paul White on 15 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mr Paul White on 15 September 2016 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 29 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 September 2012 | Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
| 12 September 2012 | Incorporation
|
| 12 September 2012 | Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
| 12 September 2012 | Incorporation
|