Menna Overview
Here’s a quick overview of BGI GROUP LTD 👀 — a London based business that started in 2012.
BGI GROUP LTD
- Company statusactive
- Company No08136421
- Age14 years Incorporated 10 July 2012
- Officers1
Address
184 Shepherds Bush Road, London, W6 7NL, United Kingdom
BGI GROUP LTD is an active company incorporated on 10 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
9 Months Ago on 10 Oct 2025
Gazette Notice Compulsory
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 05 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2019
Gazette Filings Brought Up To Date
6 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Ian David | director | Jul 1971 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ian David Mitchell | Jul 1971 | 31 Jul 2018 |
| Mr Deri Ap John Llewellyn-Davies | Nov 1974 | 06 Apr 2016 |
| Mr Deri Ap John Llewellyn-Davies | Nov 1974 | 06 Apr 2016 |
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MITCHELL, Ian David are mutual persons.
PINPOINT BUSINESS GROUP LIMITED
MITCHELL, Ian David are mutual persons.
TRANSITION NETWORK
DUNWORTH, Kelly Sue are mutual persons.
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
LLEWELLYN-DAVIES, Deri Ap John are mutual persons.
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Here’s a quick overview of BGI GROUP LTD 👀 — a London based business that started in 2012.