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CONCORDE BGW LIMITED - Palmer Street, Hyde Park, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02538645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palmer Street
- Hyde Park
- Doncaster
- South Yorkshire
- DN4 5DD Palmer Street, Hyde Park, Doncaster, South Yorkshire, DN4 5DD UK
Management
- Managing Directors
- BOSTOCK, Guy Simon
- FLINT-BUSH, Michael
- WILSON, Richard James
- Company secretaries
- EVANS, Jason Duane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-11
- Age Of Company 1990-09-11 33 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Richard James Wilson
- Mr Guy Simon Bostock
- Bgw Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCORDE INTERIORS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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CONCORDE BGW LIMITED Company Description
- CONCORDE BGW LIMITED is a ltd registered in United Kingdom with the Company reg no 02538645. Its current trading status is "live". It was registered 1990-09-11. It was previously called CONCORDE INTERIORS LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at Palmer Street .
Get CONCORDE BGW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concorde Bgw Limited - Palmer Street, Hyde Park, Doncaster, South Yorkshire, United Kingdom
- 1990-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-09-14) - PSC02
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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change-to-a-person-with-significant-control (2020-09-11) - PSC04
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confirmation-statement-with-updates (2020-09-11) - CS01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-21) - SH01
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resolution (2019-11-21) - RESOLUTIONS
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capital-allotment-shares (2019-11-20) - SH01
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capital-alter-shares-subdivision (2019-11-20) - SH02
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-person-secretary-company-with-change-date (2017-07-12) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-medium (2015-10-08) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-13) - SH01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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appoint-person-secretary-company-with-name-date (2014-05-21) - AP03
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-medium (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-10-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-medium (2013-09-30) - AA
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capital-return-purchase-own-shares (2013-04-15) - SH03
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capital-cancellation-shares (2013-03-19) - SH06
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2012-11-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-small (2012-09-25) - AA
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legacy (2012-01-10) - MG01
keyboard_arrow_right 2011
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legacy (2011-03-11) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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capital-allotment-shares (2011-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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legacy (2010-04-16) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-09-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-09-03) - 88(2)
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legacy (2008-09-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
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certificate-change-of-name-company (2008-08-29) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363s
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legacy (2007-04-15) - 288a
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legacy (2007-04-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-04-14) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-small (2005-06-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 288a
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legacy (2004-10-14) - 288b
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-small (2004-05-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-19) - AA
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legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-small (2002-07-10) - AA
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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legacy (2001-07-16) - 287
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accounts-with-accounts-type-small (2001-06-07) - AA
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-small (2000-05-22) - AA
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legacy (2000-03-08) - 403a
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-small (1999-04-21) - AA
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legacy (1999-04-21) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-24) - AA
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legacy (1998-09-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-04) - AA
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legacy (1997-10-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-19) - 363s
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accounts-with-accounts-type-small (1996-03-27) - AA
keyboard_arrow_right 1995
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legacy (1995-09-19) - 363s
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legacy (1995-07-12) - 395
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accounts-with-accounts-type-small (1995-03-17) - AA
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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accounts-with-accounts-type-small (1994-07-18) - AA
keyboard_arrow_right 1993
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legacy (1993-03-11) - 395
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legacy (1993-09-08) - 395
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accounts-with-accounts-type-small (1993-07-27) - AA
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legacy (1993-09-28) - 395
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legacy (1993-09-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-22) - 363s
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accounts-with-accounts-type-small (1992-05-14) - AA
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resolution (1992-05-14) - RESOLUTIONS
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legacy (1992-01-28) - 363a
keyboard_arrow_right 1991
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legacy (1991-04-29) - 224
keyboard_arrow_right 1990
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legacy (1990-09-19) - 287
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legacy (1990-09-19) - 288
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incorporation-company (1990-09-11) - NEWINC