BGUK Global Co., Limited

Company Name	BGUK Global Co., Limited
Director	Fuh-Wei Kuo
Company Status	Active
Company Number	08271979
Category	Private Limited Company
Incorporation Date	29 October 2012(11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Fuh-Wei Kuo
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Taiwanese
Status	Current
Appointed	23 February 2017(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Merchant
Country of Residence	Thailand
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Smart Team (UK) Secretarial Limited (Corporation)
Status	Current
Appointed	23 February 2017(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Shen-Hsien Su
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Role	Merchant
Country of Residence	Taiwan
Correspondence Address	No.68 Longhua S. St. Niaosong Dist. Kaohsiung City 833 83348

Director Name	James Su
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	05 July 2016(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2017)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	764 M.4 Surasa A Sriracha Chonburi Thailand

Secretary Name	James Su
Status	Resigned
Appointed	07 September 2016(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 February 2017)
Role	Company Director
Correspondence Address	35 Ivor Place Lower Ground London NW1 6EA

Secretary Name	Fuh-Wei Kuo
Status	Resigned
Appointed	23 February 2017(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 February 2017)
Role	Company Director
Correspondence Address	35 Ivor Place Lower Ground London NW1 6EA

Secretary Name	UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Correspondence Address	30 Ironmongers Place London E14 9YD

Location

Registered Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

25k at £1	Po-cheng Su 25.00% Ordinary
25k at £1	Po-da Su 25.00% Ordinary
25k at £1	Po-wei Su 25.00% Ordinary
25k at £1	Shen-hsien Su 25.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (5 months, 4 weeks ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

2 December 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
16 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
26 April 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 26 April 2018 (1 page)
21 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
30 October 2017	Cessation of Fuh-Wei Kuo as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Notification of Fuh-Wei Kuo as a person with significant control on 28 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Notification of Fuh-Wei Kuo as a person with significant control on 28 October 2017 (2 pages)
30 October 2017	Cessation of Fuh-Wei Kuo as a person with significant control on 28 October 2017 (1 page)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
7 March 2017	Termination of appointment of James Su as a secretary on 23 February 2017 (1 page)
7 March 2017	Termination of appointment of Fuh-Wei Kuo as a secretary on 23 February 2017 (1 page)
7 March 2017	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 February 2017 (2 pages)
7 March 2017	Termination of appointment of Fuh-Wei Kuo as a secretary on 23 February 2017 (1 page)
7 March 2017	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 February 2017 (2 pages)
7 March 2017	Termination of appointment of James Su as a secretary on 23 February 2017 (1 page)
6 March 2017	Termination of appointment of James Su as a director on 23 February 2017 (1 page)
6 March 2017	Termination of appointment of James Su as a director on 23 February 2017 (1 page)
6 March 2017	Appointment of Fuh-Wei Kuo as a director on 23 February 2017 (2 pages)
6 March 2017	Appointment of Fuh-Wei Kuo as a secretary on 23 February 2017 (2 pages)
6 March 2017	Appointment of Fuh-Wei Kuo as a director on 23 February 2017 (2 pages)
6 March 2017	Appointment of Fuh-Wei Kuo as a secretary on 23 February 2017 (2 pages)
12 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 September 2016	Registered office address changed from 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire NN11 6PL England to 35 Ivor Place Lower Ground London NW1 6EA on 8 September 2016 (1 page)
8 September 2016	Appointment of James Su as a secretary on 7 September 2016 (2 pages)
8 September 2016	Appointment of James Su as a secretary on 7 September 2016 (2 pages)
8 September 2016	Registered office address changed from 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire NN11 6PL England to 35 Ivor Place Lower Ground London NW1 6EA on 8 September 2016 (1 page)
8 September 2016	Confirmation statement made on 8 September 2016 with no updates (3 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with no updates (3 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
7 July 2016	Appointment of James Su as a director on 5 July 2016 (2 pages)
7 July 2016	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire NN11 6PL on 7 July 2016 (1 page)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
7 July 2016	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire NN11 6PL on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Shen-Hsien Su as a director on 5 July 2015 (1 page)
7 July 2016	Appointment of James Su as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of Shen-Hsien Su as a director on 5 July 2015 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
30 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 (3 pages)
23 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 (3 pages)
5 November 2014	Registered office address changed from 30 Ironmongers Place London E14 9YD to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (3 pages)
5 November 2014	Registered office address changed from 30 Ironmongers Place London E14 9YD to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 5 November 2014 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 October 2014 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014	Registered office address changed from 30 Ironmongers Place London E14 9YD to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 October 2014 (1 page)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100,000 (4 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100,000 (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
29 October 2012	Incorporation (38 pages)
29 October 2012	Incorporation (38 pages)

BGUK Global Co., Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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