Active
Company Information for BGRS GLOBAL UK LIMITED
KINGSTON HOUSE, LYDIARD FIELDS, SWINDON, WILTSHIRE, SN5 8UB,
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Company Registration Number
02745916
Private Limited Company
Active |
Company Name | ||||
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BGRS GLOBAL UK LIMITED | ||||
Legal Registered Office | ||||
KINGSTON HOUSE LYDIARD FIELDS SWINDON WILTSHIRE SN5 8UB Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 02745916 | |
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Company ID Number | 02745916 | |
Date formed | 1992-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB627930425 |
Last Datalog update: | 2024-03-06 13:45:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID BALLOT |
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RICHARD DAVID BALLOT |
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HANNAH CHRISTINE RICHARDSON |
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KENT TAYLOR WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA WAKEHAM |
Director | ||
THOMAS A HOGAN |
Company Secretary | ||
THOMAS A HOGAN |
Director | ||
JAMES LANE TUCKEY |
Director | ||
HITEN PRAVIN PANDYA |
Director | ||
MICHAEL DOUGLAS MCGEE |
Director | ||
GRAHAM BADUN |
Director | ||
JOHN B BEARDEN |
Director | ||
JAMES YOUNG |
Director | ||
JAMES GILBERT JONES |
Director | ||
DAVID APPLEGATE |
Director | ||
MAGGIE RYAN |
Director | ||
RICHARD SCHWARTZ |
Director | ||
DENNIS GEER |
Director | ||
JOHN PATRICK DONEGAN |
Director | ||
BRYAN EDWARD BLETSO |
Company Secretary | ||
RONALD LYLES |
Director | ||
RICHARD SCHLOTT |
Director | ||
JOHN PATRICK DONEGAN |
Company Secretary | ||
KEITH DOUGLAS BALAAM |
Director | ||
ADRIAN JOHN BLAMPIED |
Director | ||
ALAN CHESTERS |
Director | ||
JOHN PATRICK DONEGAN |
Director | ||
IAN MANN |
Director | ||
LESLIE WILLIAM PRIESTLEY |
Director | ||
DAVID STEWART CLARK |
Director | ||
ALAN JOHN MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GHS GLOBAL RELOCATION U.K. LIMITED | Director | 2016-09-15 | CURRENT | 2000-02-22 | Active | |
GHS GLOBAL RELOCATION U.K. LIMITED | Director | 2018-05-03 | CURRENT | 2000-02-22 | Active | |
GHS GLOBAL RELOCATION U.K. LIMITED | Director | 2015-10-22 | CURRENT | 2000-02-22 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 04/01/24 FROM Kingston House Kingston House Lydiard Fields Swindon Wiltshire SN5 8BW England | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Pure Offices Kembrey Park Swindon SN2 8BW England | ||
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Mulberry House Kembrey Park Swindon Wiltshire SN2 8UY England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 29/12/22 FROM 20 Canada Square 6th Floor London E14 5NN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/22 FROM 20 Canada Square 6th Floor London E14 5NN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MARGOLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BALLOT | |
TM02 | Termination of appointment of Richard David Ballot on 2022-08-31 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JEFFREY GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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PSC05 | Change of details for Ghs Global Relocation U.K. Limited as a person with significant control on 2020-06-26 | |
PSC07 | CESSATION OF RELO GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 32467988 | |
PSC02 | Notification of Relo Group, Inc. as a person with significant control on 2020-06-26 | |
PSC05 | Change of details for Ghs Global Relocation U.K. Limited as a person with significant control on 2020-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED TRACI MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES01 | ADOPT ARTICLES 04/07/19 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HANNAH CHRISTINE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WAKEHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM One Finsbury Market London EC2A 2BN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/12/16 | |
CERTNM | COMPANY NAME CHANGED BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED CERTIFICATE ISSUED ON 05/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID BALLOT | |
AP03 | Appointment of Mr Richard David Ballot as company secretary on 2016-09-15 | |
TM02 | Termination of appointment of Thomas a Hogan on 2016-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGAN | |
AP01 | DIRECTOR APPOINTED JOANNA WAKEHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENT TAYLOR WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITEN PRAVIN PANDYA | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED HITEN PRAVIN PANDYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 09/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BADUN | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS A HOGAN / 09/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GMAC GLOBAL RELOCATION SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEARDEN | |
288a | DIRECTOR APPOINTED MR JAMES TUCKEY | |
288a | DIRECTOR APPOINTED MR GRAHAM BADUN | |
288a | DIRECTOR APPOINTED THOMAS A HOGAN | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM FOUNTAIN HOUSE 4TH FLOOR 130 FENCHURCH STREET LONDON EC3M 5DJ | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES JONES | |
288a | DIRECTOR APPOINTED MR JAMES GILBERT JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: PAXTON HOUSE 26-30 ARTILLERY LANE LONDON E1 7LS | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | COMPUTERSHARE TRUST COMPANY OF CANADA ACTING AS TRUSTEE FOR MACRO TRUST | |
DEBENTURE | Satisfied | BROOKFIELD GLOBAL RELOCATION SERVICES LLC (CHARGEE) | |
DEBENTURE | Satisfied | ADRIAN JOHN BLAMPIED | |
DEBENTURE | Satisfied | JOHN PATRICK DONEGAN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGRS GLOBAL UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BGRS GLOBAL UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |