BGEO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BGEO GROUP LIMITED
COMPANY NUMBER
07811410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/10/2011
(13 years and 2 months old)
WEBSITE
http://www.bankofgeorgia.ge
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2015
21/05/2018
BGEO GROUP PLC
View all previous names
LONDON
W1J 5RL
Telephone: 02031784052
TPS: No
29 Farm Street
LONDON
W1J 5RL
42 Brook Street
London
W1K 5DB
Telephone: 31784052
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2011 - Present (13 years and 2 months) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
14/10/2011 - 24/10/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/10/2011 - Present (13 years and 2 months) 14/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1298 Past: 1417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 12/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Ana Kostava (927050928) Appointed |
| 10/06/2020 | Venera Suknidze (924687487) has left the board |
| 27/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/02/2019 | Archil Gachechiladze (925489377) has left the board |
| 11/02/2019 | New Board Member Archil Gachechiladze (925484112) Appointed |
| 05/02/2019 | Kakhaber Kiknavelidze (924687461) has left the board |
| 05/02/2019 | New Board Member Archil Gachechiladze (925489377) Appointed |
| 10/07/2018 | LINK COMPANY MATTERS LIMITED (924770720) has left the board |
| 10/07/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Rebecca Mary Wooldridge (923788608) has left the board |
| 26/06/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (924770720) Appointed |
| 01/06/2018 | Tamaz Georgadze (918378084) has left the board |
| 01/06/2018 | Irakli Gilauri (916415294) has left the board |
| 01/06/2018 | Alasdair Paul Mackenzie Breach (914656754) has left the board |
| 01/06/2018 | David Fielding Morrison (916415329) has left the board |
| 01/06/2018 | New Board Member Kakhaber Kiknavelidze (924687461) Appointed |
| 01/06/2018 | New Board Member Venera Suknidze (924687487) Appointed |
| 01/06/2018 | Kim Bradley (918378072) has left the board |
| 01/06/2018 | Neil Janin (916415309) has left the board |
| 01/06/2018 | Hanna-Leena Loikkanen (919878276) has left the board |
| 01/06/2018 | Jonathan William Muir (921427615) has left the board |
| 24/05/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | SIRIUS COMPLIANCE SOLUTIONS LTD (916415275) has left the board |
| 18/09/2017 | New Company Secretary Rebecca Mary Wooldridge (923788608) Appointed |
| 30/06/2017 | Jonathan William Muir (923399171) has left the board |
| 30/06/2017 | New Board Member Jonathan William Muir (921427615) Appointed |
| 23/06/2017 | New Board Member Jonathan William Muir (923399171) Appointed |
| 20/05/2017 | New Accounts filed |
| 21/12/2016 | Bozidar Djelic (918378102) has left the board |
| 26/10/2016 | New Annual Return filed |
| 09/09/2016 | Kakhaber Kiknavelidze (912263572) has left the board |
| 23/06/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Hanna-Leena Loikkanen (919878276) Appointed |
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