Introduction
Watch Company
B
BG SOLAR HOLDINGS LIMITED
BG SOLAR HOLDINGS LIMITED is an dissolved company incorporated on 28 July 2020 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BG SOLAR HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12774596
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by N/A
Address
Staverton Court Staverton Cheltenham, GL51 0UX,
Previous Addresses
The Carlson Suite, Vantage Point Business Village Mitcheldean GL17 0DD England
From: 28 July 2020To: 23 October 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Brian John
ActiveStaverton, CheltenhamGL51 0UX
Born January 1956
Director
Appointed 28 Jul 2020
BENNETT, Brian John
Staverton, CheltenhamGL51 0UX
Born January 1956
Director
28 Jul 2020
Active
BENNETT, Oliver Roy
ResignedVantage Point Business Village, MitcheldeanGL17 0DD
Born November 1992
Director
Appointed 18 Jan 2024
Resigned 09 Oct 2024
BENNETT, Oliver Roy
Vantage Point Business Village, MitcheldeanGL17 0DD
Born November 1992
Director
18 Jan 2024
Resigned 09 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian John Bennett
ActiveStaverton, CheltenhamGL51 0UX
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2020
Mr Brian John Bennett
Staverton, CheltenhamGL51 0UX
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
25 February 2026
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2021
12 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2021