BGEO GROUP LIMITED
Summary
BGEO GROUP LIMITED was set up on Friday, October 14, 2011. Their current partial address is 29 Farm Street and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
BGEO GROUP LIMITED
Time in Business:
14 years
Company Number:
07811410
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
29 Farm Street
London
United Kingdom
W1J 5RL
Previous Names:
BANK OF GEORGIA GROUP LIMITED
LION FINANCE GROUP LIMITED
BGEO GROUP LIMITED
BANK OF GEORGIA HOLDINGS PLC
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2025-10-27 | AA |
| Certificate change of name company | 2025-07-24 | CERTNM |
| Change of name notice | 2025-07-24 | CONNOT |
| Termination director company with name termination date | 2025-07-24 | TM01 |
| Appoint person director company with name date | 2025-07-24 | AP01 |
| Confirmation statement with updates | 2025-07-03 | CS01 |
| Termination director company with name termination date | 2025-04-22 | TM01 |
| Appoint person director company with name date | 2025-04-22 | AP01 |
| Change to a person with significant control | 2025-02-19 | PSC05 |
| Certificate change of name company | 2025-02-06 | CERTNM |
| Change of name notice | 2025-02-06 | CONNOT |
| Certificate change of name company | 2025-01-27 | CERTNM |
| Change of name notice | 2025-01-27 | CONNOT |
| Accounts with accounts type full | 2024-09-27 | AA |
| Confirmation statement with updates | 2024-06-28 | CS01 |
| Change to a person with significant control | 2024-06-25 | PSC05 |
| Change registered office address company with date old address new address | 2024-04-12 | AD01 |
| Capital statement capital company with date currency figure | 2023-12-29 | SH19 |
| Legacy | 2023-12-29 | SH20 |
| Legacy | 2023-12-29 | CAP-SS |