BGL OPERATION NEPTUNE LIMITED
- Company statusactive
- Company No13709909
- Age3 years 9 months Incorporated 28 October 2021
- Officers3
Address
85 Great Portland Street, First Floor, London, W1W 7LT
BGL OPERATION NEPTUNE LIMITED is an active company incorporated on 28 October 2021 and based in London. The company was registered 4 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)
64303 Activities of venture and development capital companies
Accounts
Available to 31 October 2023. Next accounts due by 31 October 2024
See filing history on Companies House
Monitor
Latest Activity
Dissolved Compulsory Strike Off Suspended
0 Months Ago on 09 Jul 2025
Gazette Notice Compulsory
2 Months Ago on 06 May 2025
Gazette Filings Brought Up To Date
6 Months Ago on 14 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 12 Jan 2025
Gazette Notice Compulsory
6 Months Ago on 07 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 16 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 16 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 09 Jul 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 09 Jul 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 09 Jul 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2024
Gazette Filings Brought Up To Date
1 Year Ago on 27 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2024
Gazette Notice Compulsory
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Apr 2022
Capital Allotment Shares
3 Years Ago on 31 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE SALDANHA, Joao Mendes Pereira | director | Nov 1965 | 29 Jul 2022 |
| HENRY, Nicholas Paul | director | Apr 1961 | 28 Oct 2021 |
| REID, Philip Joseph | director | Jul 1947 | 28 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia's Gold Limited | 28 Oct 2021 |
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DE SALDANHA, Joao Mendes Pereira, REID, Philip Joseph are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul, REID, Philip Joseph are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
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