| Company Name | BGP Innovations Limited |
|---|---|
| Director | Per Gregers Bilse |
| Company Status | Active |
| Company Number | 08737055 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Per Gregers Bilse |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 5 Alphabet Square London E3 3RT |
Location
| Registered Address | 5 Alphabet Square London E3 3RT |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Bromley South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Per Gregers Bilse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,796 |
| Cash | £100 |
| Current Liabilities | £8,230 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 18 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 10 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|