Menna Overview
Here’s a quick overview of BGO 1 LIMITED 👀 — a Orpington, Kent based business that started in 2011.
BGO 1 LIMITED
- Company statusactive
- Company No07549881
- Age15 years 4 months Incorporated 3 March 2011
- Officers2
Address
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
BGO 1 LIMITED is an active company incorporated on 3 March 2011 and based in Orpington, Kent. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 26 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 13 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Mar 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANNAHILL, James | director | Jul 1964 | 03 Aug 2016 |
| TANNAHILL, Rachel Louise | director | May 1969 | 03 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Tannahill | Jul 1964 | 06 Apr 2016 |
| Mrs Rachel Louise Tannahill | May 1969 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BGO 1 LIMITED 👀 — a Orpington, Kent based business that started in 2011.