Bgs Europe Limited. Head office in Altrincham. Check Director.

Bgs Europe Limited, Altrincham

Bgs Europe Limited is a private limited company. Once, it was called Sportology Consulting Limited (it was changed on 2016-11-16). Situated at 330 Oldfield Road, Altrincham WA14 4QS, the aforementioned 12 years old company was incorporated on 2011-08-10 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the enterprise: Andrew P. (appointed on 10 August 2011). Among the secretaries (1 in total), we can name: Shauna P. (appointed on 11 September 2012).

About
Name: Bgs Europe Limited
Number: 07735929
Incorporation date: 2011-08-10
End of financial year: 31 August


Address:	330 Oldfield Road Altrincham WA14 4QS
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Andrew P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2020-08-31	2021-08-29
Current Assets	2,483	18,145	29,059	28,525	17,899	97,586	113,584	89,497
Fixed Assets	-	579	625	517	432	156	64	480
Total Assets Less Current Liabilities	2,483	1,486	9,319	9,381	1,857	1,044	65,506	22,064
Number Shares Allotted	-	-	2	-	-	-	-	-
Shareholder Funds	-185	1,370	9,194	-	-	-	-	-
Tangible Fixed Assets	-	579	625	-	-	-	-	-

The due date for Bgs Europe Limited confirmation statement filing is 2024-08-24. The last one was submitted on 2023-08-10. The date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary individual Andrew P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2022-08-28 (was 2022-08-31). filed on: 26th, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-08-10 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-08-29 to 2022-08-28 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-10 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-08-30 to 2021-08-29 filed on: 30th, May 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-10 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-08-31 to 2019-08-30 filed on: 31st, August 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-10 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-10 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 330 Oldfield Road Altrincham WA14 4QS. Change occurred on 2019-08-01. Company's previous address: Constables Leicester Road Uppingham Rutland LE15 9SE. filed on: 1st, August 2019 \| address	Free Download (1 page)
CH03	On 2018-10-03 secretary's details were changed filed on: 3rd, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-10 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 4th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-08-10 filed on: 15th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-16 filed on: 16th, November 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-10 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2015-09-01 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 11th, November 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-10 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 13th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
AP03	Appointment (date: 2012-09-21) of a secretary filed on: 21st, September 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Sunny Cottage 20 Leicester Road Uppingham Oakham LE15 9SD England on 2012-09-21 filed on: 21st, September 2012 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2012-04-06: 2.00 GBP filed on: 13th, April 2012 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 10th, August 2011 \| incorporation	Free Download (29 pages)

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