| Company Name | BGA Commercial Ltd. |
|---|---|
| Directors | Andrew Main Wilson and Bodo Bernd Schlegelmilch |
| Company Status | Active |
| Company Number | 11626418 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2018(5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Main Wilson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
| Director Name | Mr Bodo Bernd Schlegelmilch |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 16 October 2018(same day as company formation) |
| Role | Professor |
| Country of Residence | Austria |
| Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
| Secretary Name | Ms Louise Emily Park |
|---|---|
| Status | Current |
| Appointed | 16 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Location
| Registered Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Termination of appointment of Bodo Bernd Schlegelmilch as a director on 7 September 2023 (1 page) |
| 7 September 2023 | Appointment of Dr Wendy Anne Loretto as a director on 7 September 2023 (2 pages) |
| 18 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 29 September 2022 | Change of details for Association of Mbas and Business Graduates Association as a person with significant control on 28 September 2022 (2 pages) |
| 28 September 2022 | Registered office address changed from 8th Floor 3 Dorset Rise London EC4 8EN United Kingdom to 8th Floor 3 Dorset Rise London EC4Y 8EN on 28 September 2022 (1 page) |
| 28 September 2022 | Registered office address changed from 25 Hosier Lane London EC1A 9LQ United Kingdom to 8th Floor 3 Dorset Rise London EC4 8EN on 28 September 2022 (1 page) |
| 28 September 2022 | Change of details for Association of Mbas and Business Graduates Association as a person with significant control on 28 September 2022 (2 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 12 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2022 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 3 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 January 2020 | Secretary's details changed for Ms Louise Emily Park on 2 January 2020 (1 page) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with updates (5 pages) |
| 8 January 2019 | Current accounting period shortened from 31 October 2019 to 30 September 2019 (1 page) |
| 8 January 2019 | Notification of Association of Mbas and Business Graduates Association as a person with significant control on 29 November 2018 (2 pages) |
| 8 January 2019 | Withdrawal of a person with significant control statement on 8 January 2019 (2 pages) |
| 16 October 2018 | Incorporation Statement of capital on 2018-10-16
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