Menna Overview
Here’s a quick overview of BG MONGOLIA HOLDINGS LIMITED 👀 — a Manchester based business that started in 2014.
BG MONGOLIA HOLDINGS LIMITED
- Company statusliquidation
- Company No09232917
- Age11 years 10 months Incorporated 24 September 2014
- Officers3
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, 1 Oxford Street, Manchester, M1 4PB
BG MONGOLIA HOLDINGS LIMITED is an liquidation company incorporated on 24 September 2014 and based in Manchester. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 16 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Resolution
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| BURDGE, Huw Edward James | director | Jun 1987 | 28 Sept 2025 |
| JONES, Braeden Stephen Kemp | director | Oct 1989 | 28 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg International Limited | 06 Apr 2016 |
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Here’s a quick overview of BG MONGOLIA HOLDINGS LIMITED 👀 — a Manchester based business that started in 2014.