Menna Overview
Here’s a quick overview of BGEO GROUP LIMITED 👀 — a London based business that started in 2011.
BGEO GROUP LIMITED
- Company statusactive
- Company No07811410
- Age14 years 9 months Incorporated 14 October 2011
- Officers2
Address
29 Farm Street, London, W1J 5RL, United Kingdom
BGEO GROUP LIMITED is an active company incorporated on 14 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 24 Jul 2025
Change Of Name Notice
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 06 Feb 2025
Change Of Name Notice
1 Year Ago on 06 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 27 Jan 2025
Change Of Name Notice
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GACHECHILADZE, Archil | director | Jun 1979 | 28 Jan 2019 |
| KOSTAVA, Ana | director | Feb 1990 | 23 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lion Finance Group Plc | 22 May 2018 |
Related Companies
To view a related company, use above.
GACHECHILADZE, Archil, REA, Kathryn Caroline Bennett are mutual persons.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
BREACH, Alasdair Paul Mackenzie are mutual persons.
BREACH, Alasdair Paul Mackenzie are mutual persons.
HIRST, Allan Jerome are mutual persons.
JANIN, Neil are mutual persons.
MUIR, Jonathan William are mutual persons.
REA, Kathryn Caroline Bennett are mutual persons.
REA, Kathryn Caroline Bennett are mutual persons.
REA, Kathryn Caroline Bennett are mutual persons.
REA, Kathryn Caroline Bennett are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
LION FINANCE GROUP PLC
GACHECHILADZE, Archil, MUIR, Jonathan William are mutual persons.
CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED
LINK COMPANY MATTERS LIMITED is a mutual person.
THE DIVERSE INCOME TRUST PLC
LINK COMPANY MATTERS LIMITED is a mutual person.
DAR GLOBAL PLC
LINK COMPANY MATTERS LIMITED is a mutual person.
SCAPE LIVING PLC
LINK COMPANY MATTERS LIMITED is a mutual person.
L1T FM HOLDINGS UK LIMITED
MUIR, Jonathan William are mutual persons.
L1R HB HOLDINGS LIMITED
MUIR, Jonathan William are mutual persons.
LETTERONE CORPORATE PARTNER S.À R.L.
MUIR, Jonathan William are mutual persons.
DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED
REA, Kathryn Caroline Bennett are mutual persons.
TBC BANK GROUP PLC
SUKNIDZE, Venera are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BGEO GROUP LIMITED 👀 — a London based business that started in 2011.